Company Information
CIN
Status
Date of Incorporation
03 February 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuldeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalu Ram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Garg
Director
over 17 years ago
over 17 years ago
Past Directors
Mohammad Asim
Director
over 7 years ago
over 7 years ago
Avishkar Saigal
Additional Director
almost 9 years ago
almost 9 years ago
Yogesh Pandey
Additional Director
almost 10 years ago
almost 10 years ago
Neeraj Panwar
Additional Director
over 12 years ago
over 12 years ago
Priyanka Garg
Director
over 17 years ago
over 17 years ago
Charges
04 September 2019
Base Buildwell Private Limited
85 Crore
28 December 2017
Pnb Housing Finance Limited
225 Crore
17 October 2017
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
26 May 2016
Axis Trustee Services Limited
863 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
07 May 2013
Anthurium Developers Limited
2 Crore
29 September 2016
Axis Trustee Services Limited
100 Crore
16 October 2015
Axis Trustee Services Limited
200 Crore
25 September 2012
Axis Trustee Services Limited
125 Crore
03 September 2015
Indiabulls Housing Finance Limited
1 Crore
23 July 2015
Indiabulls Housing Finance Limited
153 Crore
12 July 2013
Axis Trustee Services Limited
863 Crore
05 January 2011
Axis Trustee Services Limited
170 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
06 January 2020
Axis Trustee Services Limited
118 Crore
29 December 2021
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
17 October 2017
Others
0
28 December 2017
Others
0
04 September 2019
Others
0
06 January 2020
Others
0
26 May 2016
Others
0
04 October 2017
Others
0
03 September 2015
Indiabulls Housing Finance Limited
0
16 October 2015
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
30 December 2014
Axis Trustee Services Limited
0
07 May 2013
Anthurium Developers Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
29 December 2021
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
17 October 2017
Others
0
28 December 2017
Others
0
04 September 2019
Others
0
06 January 2020
Others
0
26 May 2016
Others
0
04 October 2017
Others
0
03 September 2015
Indiabulls Housing Finance Limited
0
16 October 2015
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
30 December 2014
Axis Trustee Services Limited
0
07 May 2013
Anthurium Developers Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
29 December 2021
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
17 October 2017
Others
0
28 December 2017
Others
0
04 September 2019
Others
0
06 January 2020
Others
0
26 May 2016
Others
0
04 October 2017
Others
0
03 September 2015
Indiabulls Housing Finance Limited
0
16 October 2015
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
30 December 2014
Axis Trustee Services Limited
0
07 May 2013
Anthurium Developers Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
Documents
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Optional Attachment-(4)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(3)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(2)-24032020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Form DIR-12-10022020_signed
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Notice of resignation;-05022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-13122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form AOC-4(XBRL)-03072019_signed
Form MGT-7-03072019_signed