Company Information

CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,086,812,620
Authorised Capital
1,090,000,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Keshav Sharma
Keshav Sharma
Director/Designated Partner
almost 3 years ago
Babika Goel
Babika Goel
Director/Designated Partner
almost 3 years ago
Umesh Kumar Shukla
Umesh Kumar Shukla
Director/Designated Partner
almost 3 years ago
Rajiv Poddar
Rajiv Poddar
Director
about 15 years ago

Past Directors

Amitabh Sharma Mudgal
Amitabh Sharma Mudgal
Director
about 10 years ago
Sourabh Khandelwal
Sourabh Khandelwal
Whole Time Director
about 10 years ago
Raj Kumar Sachdev
Raj Kumar Sachdev
Director
about 13 years ago
Mohinder Singh Gujral
Mohinder Singh Gujral
Director
almost 20 years ago
Jagdamba Prasad Lath
Jagdamba Prasad Lath
Director
over 27 years ago

Charges

0
22 March 2013
Virtual Builders Private Limited
60 Crore
22 March 2013
Others
0
22 March 2013
Others
0

Documents

Form AOC-4(XBRL)-18122020-signed
Approval letter of extension of financial year of AGM-15122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-15-19112020_signed
Form DPT-3-11112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-22092020-signed
Altered articles of association-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
Form AOC-4(XBRL)-19112019-signed
Optional Attachment-(5)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-21102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DIR-12-10102019_signed
Form DPT-3-23072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019