Company Information
CIN
Status
Date of Incorporation
21 March 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neeru Sareen
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Shagun Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Ranjan Chaudhary
Director
about 14 years ago
about 14 years ago
Deepak Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
. Vignesh
Director
about 5 years ago
about 5 years ago
Smruti Narayan Pradhan
Director
over 5 years ago
over 5 years ago
Firoz Ahmed Khan
Additional Director
almost 7 years ago
almost 7 years ago
Krishna Kant Kumar
Director
over 9 years ago
over 9 years ago
Debasish Karmakar
Director
almost 11 years ago
almost 11 years ago
Bhupinder Rajjaswant Singh
Director
over 11 years ago
over 11 years ago
Naresh Kumar
Director
almost 14 years ago
almost 14 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Charges
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-12042021_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Optional Attachment-(2)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form DIR-12-15102019_signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-04042019_signed
Optional Attachment-(2)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation;-22022019