Company Information

CIN
Status
Date of Incorporation
24 May 2005
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 499/-

Directors

Amit Malhotra
Amit Malhotra
Director/Designated Partner
over 1 year ago
Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
almost 2 years ago
Mridu Hari Dalmia
Mridu Hari Dalmia
Director/Designated Partner
about 2 years ago
Arvind Vachaspati
Arvind Vachaspati
Manager/Secretary
over 5 years ago
Kanupriya Dalmia
Kanupriya Dalmia
Beneficial Owner
over 5 years ago
Abha Dalmia
Abha Dalmia
Beneficial Owner
over 5 years ago
Sharad Somany
Sharad Somany
Director/Designated Partner
over 5 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
over 5 years ago

Past Directors

Rajeev Kumar Nair
Rajeev Kumar Nair
Director
over 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 18 years ago

Charges

0
14 October 2009
The Federal Bank Ltd
60 Crore
24 July 2006
Axis Bank Limited
1 Crore
31 December 2005
Hdfc Bank Ltd.
50 Lak
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
24 July 2006
Axis Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Bank Ltd.
0
24 July 2006
Axis Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Bank Ltd.
0
24 July 2006
Axis Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Bank Ltd.
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-17112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DIR-12-25062019_signed
Interest in other entities;-21062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017