Company Information

CIN
Status
Date of Incorporation
07 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non 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 199/-

Directors

Vaibhav Butani
Vaibhav Butani
Director/Designated Partner
about 1 year ago
Reena Gulati Kharb
Reena Gulati Kharb
Director/Designated Partner
almost 2 years ago
Anitesh Singh Chauhan
Anitesh Singh Chauhan
Director/Designated Partner
almost 2 years ago
Geeta Mathur
Geeta Mathur
Director
about 17 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Harshit Singhal
Harshit Singhal
Director
over 5 years ago
Sameer Wadhwa
Sameer Wadhwa
Director
over 6 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Director
over 7 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 9 years ago
Dharam Veer Wadhwa
Dharam Veer Wadhwa
Director
almost 15 years ago
Vinay Kumar Vasudeva
Vinay Kumar Vasudeva
Director
about 16 years ago
Israr Ahmad
Israr Ahmad
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
330 Crore
24 January 2011
State Bank Of India
70 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
07 July 2008
Indusind Bank Ltd.
55 Crore
30 January 2009
Axis Bank Limited
30 Crore
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
02 August 2014
Idbi Trusteeship Services Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
30 January 2009
Axis Bank Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
02 August 2014
Idbi Trusteeship Services Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
30 January 2009
Axis Bank Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
02 August 2014
Idbi Trusteeship Services Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
30 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Auditor?s certificate-18082020
Form DPT-3-19032020-signed
Auditor?s certificate-03032020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-03102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(2)-15042019
Interest in other entities;-15042019
Optional Attachment-(1)-15042019