Company Information
CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anup Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Joginder Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Kumar
Director
over 8 years ago
over 8 years ago
Manjit Singh
Director
over 13 years ago
over 13 years ago
Sumit Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Lalit Mittal
Additional Director
almost 7 years ago
almost 7 years ago
Saurabh Jain
Director
over 16 years ago
over 16 years ago
Kusum Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Charges
27 June 2017
Edelweiss Asset Reconstruction Company Limited
115 Crore
27 June 2017
Edelweiss Asset Reconstruction Company Limited
185 Crore
07 September 2015
Vistra Itcl (india) Limited
275 Crore
07 December 2011
Idbi Trusteeship Services Limited
80 Crore
02 April 2007
U K Paints (india) Private Limited.
30 Crore
27 June 2017
Others
0
27 June 2017
Others
0
07 September 2015
Others
0
07 December 2011
Idbi Trusteeship Services Limited
0
02 April 2007
U K Paints (india) Private Limited.
0
27 June 2017
Others
0
27 June 2017
Others
0
07 September 2015
Others
0
07 December 2011
Idbi Trusteeship Services Limited
0
02 April 2007
U K Paints (india) Private Limited.
0
27 June 2017
Others
0
27 June 2017
Others
0
07 September 2015
Others
0
07 December 2011
Idbi Trusteeship Services Limited
0
02 April 2007
U K Paints (india) Private Limited.
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-29102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-01102020-signed
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-25022020
Instrument(s) of creation or modification of charge;-20022020
Form BEN - 2-15022020_signed
Declaration under section 90-11022020
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-17112019_signed
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Interest in other entities;-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019