Company Information
CIN
Status
Date of Incorporation
19 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,175,100
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anjan Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Girija Bhusan Pani
Director
over 16 years ago
over 16 years ago
Sgopi Krishna
Director/Designated Partner
over 16 years ago
over 16 years ago
Vikram Nath
Director
over 18 years ago
over 18 years ago
Shakti Nath
Director
about 19 years ago
about 19 years ago
Meena Nath
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2019
Kotak Mahindra Prime Limited
9 Lak
28 January 2017
Kotak Mahindra Bank Limited
25 Crore
09 May 2013
Indiabulls Housing Finance Limited
15 Crore
09 May 2013
Indiabulls Housing Finance Limited
9 Crore
24 February 2014
Indiabulls Housing Finance Limited
8 Crore
11 September 2007
Vijaya Bank
20 Crore
24 March 2007
Vijaya Bank
17 Crore
05 June 2021
Axis Finance Limited
29 Crore
23 May 2023
Others
0
30 January 2023
Others
0
28 March 2019
Others
0
28 January 2017
Others
0
05 June 2021
Others
0
24 March 2007
Vijaya Bank
0
11 September 2007
Vijaya Bank
0
09 May 2013
Indiabulls Housing Finance Limited
0
09 May 2013
Indiabulls Housing Finance Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0
23 May 2023
Others
0
30 January 2023
Others
0
28 March 2019
Others
0
28 January 2017
Others
0
05 June 2021
Others
0
24 March 2007
Vijaya Bank
0
11 September 2007
Vijaya Bank
0
09 May 2013
Indiabulls Housing Finance Limited
0
09 May 2013
Indiabulls Housing Finance Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-01122020-signed
Form MGT-14-17112019_signed
Form GNL-2-11112019-signed
Form MGT-14-01112019_signed
Form PAS-3-01112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Copy of Board or Shareholders? resolution-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Optional Attachment-(5)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(4)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01112019
Form MSME FORM I-30102019_signed
Form SH-7-25102019-signed
Altered memorandum of assciation;-23102019
Copy of the resolution for alteration of capital;-23102019
