Company Information
CIN
Status
Date of Incorporation
02 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
09 September 2023
Paid Up Capital
130,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smrutiranjan Acharaya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balraj Balraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Rishi
Director/Designated Partner
about 2 years ago
about 2 years ago
Harendra Nagar
Director
over 13 years ago
over 13 years ago
Rajul Modi
Director
almost 20 years ago
almost 20 years ago
Lalit Modi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kartik Mahato
Additional Director
almost 7 years ago
almost 7 years ago
Nilam Nagar
Additional Director
about 14 years ago
about 14 years ago
Charges
15 March 2018
Hdfc Bank Limited
112 Crore
04 January 2014
Religare Finvest Limited
10 Crore
10 April 2012
Religare Finvest Limited
18 Crore
20 February 2023
Idbi Trusteeship Services Limited
0
27 February 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
20 December 2021
Karnataka Bank Ltd.
0
10 April 2012
Religare Finvest Limited
0
15 March 2018
Hdfc Bank Limited
0
04 January 2014
Religare Finvest Limited
0
20 February 2023
Idbi Trusteeship Services Limited
0
27 February 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
20 December 2021
Karnataka Bank Ltd.
0
10 April 2012
Religare Finvest Limited
0
15 March 2018
Hdfc Bank Limited
0
04 January 2014
Religare Finvest Limited
0
20 February 2023
Idbi Trusteeship Services Limited
0
27 February 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
20 December 2021
Karnataka Bank Ltd.
0
10 April 2012
Religare Finvest Limited
0
15 March 2018
Hdfc Bank Limited
0
04 January 2014
Religare Finvest Limited
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(2)-11082018
Instrument(s) of creation or modification of charge;-11082018
Optional Attachment-(1)-11082018
Form CHG-1-11082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180811
Interest in other entities;-26052018
