Company Information
CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Sahoo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Garg
Director
over 17 years ago
over 17 years ago
Meenakshi Bhargava
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sanjay Gambhir
Director
over 7 years ago
over 7 years ago
Yogesh Pandey
Director
over 9 years ago
over 9 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
Mool Chand Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
04 September 2019
Base Buildwell Private Limited
85 Crore
12 April 2019
Axis Trustee Services Limited
538 Crore
12 March 2019
Axis Trustee Services Limited
750 Crore
25 October 2018
Axis Trustee Services Limited
750 Crore
27 March 2018
Axis Trustee Services Limited
275 Crore
22 December 2017
Axis Trustee Services Limited
90 Crore
30 November 2017
Axis Trustee Services Limited
150 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
31 August 2017
Axis Trustee Services Limited
750 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
19 May 2016
Axis Trustee Services Limited
185 Crore
05 January 2011
Axis Trustee Services Limited
150 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
07 May 2013
Watsonia Developers Private Limited
538 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
25 September 2012
Axis Trustee Services Limited
125 Crore
11 August 2009
Kotak Mahindra Bank Limited
100 Crore
27 March 2018
Others
0
29 June 2016
Others
0
05 January 2011
Others
0
04 September 2019
Others
0
12 April 2019
Others
0
12 March 2019
Others
0
25 October 2018
Others
0
30 November 2017
Others
0
31 August 2017
Others
0
27 January 2010
Axis Trustee Services Limited
0
04 October 2017
Others
0
29 June 2010
Axis Trustee Services Limited
0
07 May 2013
Watsonia Developers Private Limited
0
26 September 2012
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
22 December 2017
Others
0
30 December 2014
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
19 May 2016
Others
0
27 March 2018
Others
0
29 June 2016
Others
0
05 January 2011
Others
0
04 September 2019
Others
0
12 April 2019
Others
0
12 March 2019
Others
0
25 October 2018
Others
0
30 November 2017
Others
0
31 August 2017
Others
0
27 January 2010
Axis Trustee Services Limited
0
04 October 2017
Others
0
29 June 2010
Axis Trustee Services Limited
0
07 May 2013
Watsonia Developers Private Limited
0
26 September 2012
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
22 December 2017
Others
0
30 December 2014
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
19 May 2016
Others
0
27 March 2018
Others
0
29 June 2016
Others
0
05 January 2011
Others
0
04 September 2019
Others
0
12 April 2019
Others
0
12 March 2019
Others
0
25 October 2018
Others
0
30 November 2017
Others
0
31 August 2017
Others
0
27 January 2010
Axis Trustee Services Limited
0
04 October 2017
Others
0
29 June 2010
Axis Trustee Services Limited
0
07 May 2013
Watsonia Developers Private Limited
0
26 September 2012
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
22 December 2017
Others
0
30 December 2014
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
25 September 2012
Axis Trustee Services Limited
0
19 May 2016
Others
0
Documents
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(4)-24032020
Optional Attachment-(3)-24032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form AOC-4(XBRL)-03072019_signed
Form MGT-7-03072019_signed
List of share holders, debenture holders;-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-01122018_signed
Optional Attachment-(1)-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181201