Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 1 year ago
Ajay Grewal
Ajay Grewal
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Ashok Bhalla
Ashok Bhalla
Director/Designated Partner
over 7 years ago
Nellickal John Thomas
Nellickal John Thomas
Director/Designated Partner
over 9 years ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 9 years ago
Kabir Dubey
Kabir Dubey
Additional Director
over 10 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 20 years ago

Charges

1,863 Crore
09 August 2018
Indiabulls Commercial Credit Limited
148 Crore
29 September 2014
Indiabulls Housing Finance Limited
700 Crore
26 November 2012
Idbi Trusteeship Services Limited
110 Crore
28 November 2020
Indiabulls Commercial Credit Limited
315 Crore
27 November 2020
Indiabulls Housing Finance Limited
700 Crore
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18032021-signed
Form AOC-5-08022021-signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
-21122020
Copy of board resolution-21122020
Form DPT-3-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form MGT-14-01102020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020