Company Information
CIN
Status
Date of Incorporation
16 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,312,240
Authorised Capital
143,571,400
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Bhinda
Director/Designated Partner
about 3 years ago
about 3 years ago
Sandeep Mittal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Yogender Singh Rawat
Additional Director
over 5 years ago
over 5 years ago
Amit Garg
Director
almost 8 years ago
almost 8 years ago
Neeta Saraf
Director
about 20 years ago
about 20 years ago
Charges
17 January 2019
Axis Bank Limited
3 Crore
20 August 2018
Indiabulls Commercial Credit Limited
89 Crore
13 April 2017
The Federal Bank Ltd
17 Crore
10 February 2017
Indiabulls Housing Finance Limited
804 Crore
03 January 2014
Indusind Bank Ltd.
84 Crore
28 November 2011
Kotak Mahindra Bank Limited
13 Crore
23 November 2011
Kotak Mahindra Prime Limited
15 Crore
22 November 2011
Kotak Mahindra Bank Limited
20 Crore
19 July 2011
Kotak Mahindra Bank Limited
11 Crore
03 October 2006
Dewan Housing Finance Corporation Limited
42 Crore
01 October 2008
Union Bank Of India
100 Crore
30 April 2009
Dewan Housing Finance Corporation Limited
42 Crore
02 April 2007
Dewan Housing Finance Corporation Limited
38 Crore
16 September 2020
Indiabulls Housing Finance Limited
690 Crore
04 August 2020
Indian Bank
300 Crore
31 October 2023
Others
0
01 May 2023
Others
0
23 December 2022
Others
0
17 January 2019
Others
0
10 February 2017
Others
0
13 April 2017
Others
0
16 September 2020
Others
0
03 January 2014
Indusind Bank Ltd.
0
03 October 2006
Dewan Housing Finance Corporation Limited
0
04 August 2020
Indian Bank
0
28 November 2011
Kotak Mahindra Bank Limited
0
23 November 2011
Kotak Mahindra Prime Limited
0
22 November 2011
Kotak Mahindra Bank Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
30 April 2009
Dewan Housing Finance Corporation Limited
0
01 October 2008
Union Bank Of India
0
02 April 2007
Dewan Housing Finance Corporation Limited
0
20 August 2018
Others
0
31 October 2023
Others
0
01 May 2023
Others
0
23 December 2022
Others
0
17 January 2019
Others
0
10 February 2017
Others
0
13 April 2017
Others
0
16 September 2020
Others
0
03 January 2014
Indusind Bank Ltd.
0
03 October 2006
Dewan Housing Finance Corporation Limited
0
04 August 2020
Indian Bank
0
28 November 2011
Kotak Mahindra Bank Limited
0
23 November 2011
Kotak Mahindra Prime Limited
0
22 November 2011
Kotak Mahindra Bank Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
30 April 2009
Dewan Housing Finance Corporation Limited
0
01 October 2008
Union Bank Of India
0
02 April 2007
Dewan Housing Finance Corporation Limited
0
20 August 2018
Others
0
Documents
Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form MGT-14-28102020-signed
Altered articles of association-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form PAS-3-01022020_signed
Form MGT-7-01022020_signed
Form AOC-4(XBRL)-01022020_signed
Valuation Report from the valuer, if any;-30012020
Optional Attachment-(1)-30012020
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.-30012020
Copy of Board or Shareholders? resolution-30012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
List of share holders, debenture holders;-28012020
XBRL document in respect Consolidated financial statement-28012020
Copy of MGT-8-28012020
Approval letter of extension of financial year of AGM-28012020
Approval letter for extension of AGM;-28012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-16012020