Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
140,000,000
Authorised Capital
200,000,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
about 6 years ago
Binod Kumar Jha
Binod Kumar Jha
Director/Designated Partner
about 7 years ago
Virendra Dhingra
Virendra Dhingra
Director
about 8 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director
about 9 years ago
Ashok Kumar Trisal
Ashok Kumar Trisal
Director/Designated Partner
over 10 years ago
Gajanand Agarwal
Gajanand Agarwal
Director
over 18 years ago
Anil Sarraf
Anil Sarraf
Director
about 19 years ago
Gurmeet Singh Gujral
Gurmeet Singh Gujral
Additional Director
about 19 years ago

Charges

5 Crore
17 May 2010
Bank Of Baroda
5 Crore
18 August 2011
State Bank Of India
42 Crore
13 July 2009
Housing And Urban Development Corporation Limited
21 Crore
17 May 2010
Bank Of Baroda
0
13 July 2009
Housing And Urban Development Corporation Limited
0
18 August 2011
State Bank Of India
0
17 May 2010
Bank Of Baroda
0
13 July 2009
Housing And Urban Development Corporation Limited
0
18 August 2011
State Bank Of India
0
17 May 2010
Bank Of Baroda
0
13 July 2009
Housing And Urban Development Corporation Limited
0
18 August 2011
State Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form ADT-1-06012020_signed
Copy of MGT-8-06012020
Copy of resolution passed by the company-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-06012020_signed
Optional Attachment-(1)-04012020
Optional Attachment-(3)-04012020
Optional Attachment-(2)-04012020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
Form AOC-4(XBRL)-23052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed