Company Information
CIN
Status
Date of Incorporation
04 August 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vaibhav Butani
Director/Designated Partner
about 1 year ago
about 1 year ago
Reena Gulati Kharb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarjeet Chhikara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjiv Malik
Director
about 17 years ago
about 17 years ago
Rishi Narula
Director
about 17 years ago
about 17 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
Mahinder Singh
Director
over 9 years ago
over 9 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
Shishir Lal
Director
almost 12 years ago
almost 12 years ago
Shahid Raza Rizvi
Director
over 14 years ago
over 14 years ago
Dinesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Sanjana Rana
Director
almost 15 years ago
almost 15 years ago
Pulkit Rajan Kakar
Director
over 17 years ago
over 17 years ago
Charges
28 January 2013
Il & Fs Trust Company Limited
2,260 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
28 January 2013
Il & Fs Trust Company Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
28 January 2013
Il & Fs Trust Company Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
28 January 2013
Il & Fs Trust Company Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-28122020-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
Auditor?s certificate-16072020
Form DPT-3-19032020-signed
Auditor?s certificate-03032020
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Interest in other entities;-15042019