Company Information
CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
99,384,660
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipin Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Garg
Director
over 18 years ago
over 18 years ago
Manu Garg
Director
over 18 years ago
over 18 years ago
Gaurav Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Sachin Verma
Company Secretary
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Including Real Estate Agent, Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Apartment House Management, Rental Of Apartments, Flats, Pent Houses, Farm Houses, Commercial Buildings, Commission Agent Real Estate Consultancy Services And Advisory Services
[Class : 37] Building Construction, Repair And Installation Services.
Charges
24 September 2019
Housing Development Finance Corporation Limited
38 Crore
22 January 2019
Indusind Bank Ltd.
180 Crore
06 May 2016
Housing Development Finance Corporation Limited
35 Crore
13 February 2015
Housing Development Finance Corporation Limited
60 Crore
20 November 2006
Syndicate Bank
2 Crore
21 February 2007
Syndicate Bank
2 Crore
01 June 2010
Punjab National Bank
14 Lak
24 March 2012
Oriental Bank Of Commerce
35 Crore
24 March 2012
Oriental Bank Of Commerce
95 Lak
22 March 2007
Syndicate Bank
8 Lak
27 February 2009
Syndicate Bank
14 Crore
27 February 2009
Syndicate Bank
12 Crore
20 November 2006
Syndicate Bank
25 Crore
23 October 2007
Syndicate Bank
12 Crore
23 October 2007
Syndicate Bank
12 Crore
09 March 2021
Housing Development Finance Corporation Limited
6 Crore
24 September 2019
Others
0
09 March 2021
Others
0
22 January 2019
Others
0
23 October 2007
Syndicate Bank
0
06 May 2016
Others
0
21 February 2007
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
24 March 2012
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
01 June 2010
Punjab National Bank
0
27 February 2009
Syndicate Bank
0
23 October 2007
Syndicate Bank
0
13 February 2015
Housing Development Finance Corporation Limited
0
22 March 2007
Syndicate Bank
0
24 September 2019
Others
0
09 March 2021
Others
0
22 January 2019
Others
0
23 October 2007
Syndicate Bank
0
06 May 2016
Others
0
21 February 2007
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
24 March 2012
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
01 June 2010
Punjab National Bank
0
27 February 2009
Syndicate Bank
0
23 October 2007
Syndicate Bank
0
13 February 2015
Housing Development Finance Corporation Limited
0
22 March 2007
Syndicate Bank
0
24 September 2019
Others
0
09 March 2021
Others
0
22 January 2019
Others
0
23 October 2007
Syndicate Bank
0
06 May 2016
Others
0
21 February 2007
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
24 March 2012
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
01 June 2010
Punjab National Bank
0
27 February 2009
Syndicate Bank
0
23 October 2007
Syndicate Bank
0
13 February 2015
Housing Development Finance Corporation Limited
0
22 March 2007
Syndicate Bank
0
Documents
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-11072019
List of depositors-30062019
Auditor?s certificate-30062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Acknowledgement received from company-14062019
