Company Information

CIN
Status
Date of Incorporation
10 March 2006
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Pradeep Jalan
Nikhil Pradeep Jalan
Director/Designated Partner
almost 2 years ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
almost 2 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
almost 19 years ago

Past Directors

Krishan Kumar Yadav
Krishan Kumar Yadav
Director
over 10 years ago
Srinivas Chintalapati
Srinivas Chintalapati
Director
over 11 years ago
Debashis Mukherjee
Debashis Mukherjee
Director
over 15 years ago
Rakesh Devanna Pai
Rakesh Devanna Pai
Additional Director
over 16 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
over 18 years ago
Ankur Jain
Ankur Jain
Director
almost 19 years ago

Charges

36 Crore
10 January 2019
Standard Chartered Bank
10 Crore
25 February 2021
Indiabulls Housing Finance Limited
18 Crore
03 February 2021
Indiabulls Housing Finance Limited
18 Crore
03 February 2021
Others
0
25 February 2021
Others
0
10 January 2019
Standard Chartered Bank
0
03 February 2021
Others
0
25 February 2021
Others
0
10 January 2019
Standard Chartered Bank
0
03 February 2021
Others
0
25 February 2021
Others
0
10 January 2019
Standard Chartered Bank
0

Documents

Form DPT-3-25082020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of association-01082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form AOC-4(XBRL)-05112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
Form MGT-6-08062019_signed
-29052019
-29052019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-27102018
Form AOC-4(XBRL)-27102018_signed