Company Information

CIN
Status
Date of Incorporation
04 May 1998
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Bakshi
Vikram Bakshi
Director/Designated Partner
almost 2 years ago
Avantika Bakshi
Avantika Bakshi
Director/Designated Partner
over 10 years ago

Past Directors

Anshuman Dutta
Anshuman Dutta
Alternate Director
almost 11 years ago
Madhurima Bakshi
Madhurima Bakshi
Director
over 25 years ago

Charges

35 Crore
14 February 2017
Religare Finvest Limited
98 Lak
30 January 2012
Religare Finvest Limited
34 Crore
20 November 2009
Housing Development Finance Corporation Limited
4 Crore
20 November 2009
Housing Development Finance Corporation Limited
0
30 January 2012
Religare Finvest Limited
0
14 February 2017
Others
0
20 November 2009
Housing Development Finance Corporation Limited
0
30 January 2012
Religare Finvest Limited
0
14 February 2017
Others
0
20 November 2009
Housing Development Finance Corporation Limited
0
30 January 2012
Religare Finvest Limited
0
14 February 2017
Others
0

Documents

Form DPT-3-24022021-signed
Auditor?s certificate-28092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-27082020-signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form DIR-12-05032018_signed