Company Information
CIN
Status
Date of Incorporation
09 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Apurv Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Gupta
over 1 year ago
Nitesh Bhasin
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Naveen Chowdhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Saket Kumar Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Arun Kumar Bhagat
Additional Director
over 14 years ago
over 14 years ago
Puneet Rakheja
Director
almost 19 years ago
almost 19 years ago
Lovekush Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vidyut Gulati
Director
over 5 years ago
over 5 years ago
Sanjay Kumar Sinha
Director
over 9 years ago
over 9 years ago
Sanjay Berry
Director
over 9 years ago
over 9 years ago
Srinath Rao Vedula
Director
over 13 years ago
over 13 years ago
Rajendra Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
24 September 2019
Axis Bank Limited
330 Crore
19 February 2019
Hdfc Bank Limited
50 Crore
15 April 2018
Hdfc Bank Limited
200 Crore
27 May 2011
Housing Development Finance Corporation Limited
1,000 Crore
18 March 2021
Axis Bank Limited
50 Crore
10 August 2020
Axis Bank Limited
18 Crore
08 September 2021
Housing Development Finance Corporation Limited
220 Crore
08 September 2021
Housing Development Finance Corporation Limited
160 Crore
23 November 2022
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
18 March 2021
Axis Bank Limited
0
24 September 2019
Axis Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
19 February 2019
Hdfc Bank Limited
0
27 May 2011
Housing Development Finance Corporation Limited
0
23 November 2022
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
18 March 2021
Axis Bank Limited
0
24 September 2019
Axis Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
19 February 2019
Hdfc Bank Limited
0
27 May 2011
Housing Development Finance Corporation Limited
0
23 November 2022
Others
0
08 September 2021
Others
0
08 September 2021
Others
0
18 March 2021
Axis Bank Limited
0
24 September 2019
Axis Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
19 February 2019
Hdfc Bank Limited
0
27 May 2011
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form BEN - 2-31122020
Declaration under section 90-31122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Notice of resignation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Interest in other entities;-05102020
Form DPT-3-22072020-signed
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MSME FORM I-02052020_signed
Form AOC-5-15022020-signed
Copy of board resolution-11022020
-31012020