Company Information
CIN
Status
Date of Incorporation
17 September 2004
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
27 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Gopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranbir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Sharma
Director
over 10 years ago
over 10 years ago
Vinod Tiku
Director
over 15 years ago
over 15 years ago
Past Directors
Harish Gulla
Additional Director
almost 6 years ago
almost 6 years ago
Vivek Sharma
Additional Director
over 7 years ago
over 7 years ago
Ajay Pal Sharma
Additional Director
over 7 years ago
over 7 years ago
Rajeev Kumar Nair
Additional Director
over 8 years ago
over 8 years ago
Prabhu Nath Misra
Additional Director
almost 16 years ago
almost 16 years ago
Sushil Ansal
Director
about 19 years ago
about 19 years ago
Anil Kumar
Director
over 20 years ago
over 20 years ago
Rakesh Malhotra
Director
over 20 years ago
over 20 years ago
Charges
09 December 2015
Il & Fs Trust Company Limited
200 Crore
30 July 2013
Hdb Financial Services Limited
12 Lak
03 July 2012
Housing Development Finance Corporation Limited
16 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
09 August 2006
Yes Bank Limited
11 Crore
09 August 2006
Industrial Development Bank Of India Limited
50 Crore
30 November 2005
Uti Bank Limited
3 Crore
27 July 2012
Housing Development Finance Corporation Limited
65 Crore
14 October 2009
The Federal Bank Ltd
60 Crore
19 August 2010
Il & Fs Trust Company Limited
24 Crore
07 December 2009
United Bank Of India
25 Crore
24 June 2006
Oriental Bank Of Commerce Ltd.
59 Crore
22 November 2005
Housing Development Finance Corporation Limited
50 Crore
31 December 2019
Vistra Itcl (india) Limited
35 Crore
09 December 2015
Il & Fs Trust Company Limited
0
31 December 2019
Others
0
03 July 2012
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
09 August 2006
Industrial Development Bank Of India Limited
0
24 June 2006
Oriental Bank Of Commerce Ltd.
0
27 July 2012
Housing Development Finance Corporation Limited
0
30 November 2005
Uti Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
30 July 2013
Hdb Financial Services Limited
0
19 August 2010
Il & Fs Trust Company Limited
0
22 November 2005
Housing Development Finance Corporation Limited
0
09 August 2006
Yes Bank Limited
0
07 December 2009
United Bank Of India
0
09 December 2015
Il & Fs Trust Company Limited
0
31 December 2019
Others
0
03 July 2012
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
09 August 2006
Industrial Development Bank Of India Limited
0
24 June 2006
Oriental Bank Of Commerce Ltd.
0
27 July 2012
Housing Development Finance Corporation Limited
0
30 November 2005
Uti Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
30 July 2013
Hdb Financial Services Limited
0
19 August 2010
Il & Fs Trust Company Limited
0
22 November 2005
Housing Development Finance Corporation Limited
0
09 August 2006
Yes Bank Limited
0
07 December 2009
United Bank Of India
0
09 December 2015
Il & Fs Trust Company Limited
0
31 December 2019
Others
0
03 July 2012
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
09 August 2006
Industrial Development Bank Of India Limited
0
24 June 2006
Oriental Bank Of Commerce Ltd.
0
27 July 2012
Housing Development Finance Corporation Limited
0
30 November 2005
Uti Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
30 July 2013
Hdb Financial Services Limited
0
19 August 2010
Il & Fs Trust Company Limited
0
22 November 2005
Housing Development Finance Corporation Limited
0
09 August 2006
Yes Bank Limited
0
07 December 2009
United Bank Of India
0
Documents
XBRL document in respect Consolidated financial statement-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form AOC-4(XBRL)-20092020_signed
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form CHG-9-12022020-signed
Certificate of registration of charge-20200212
Copy of the resolution authorising the issue of the debenture series.-07022020
Instrument of creation or modification of charge-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(2)-24012020
Copy of the resolution authorising the issue of the debenture series.-24012020
Optional Attachment-(1)-24012020
Instrument of creation or modification of charge-24012020
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form DIR-12-04122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019