Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Pavan
Geeta Pavan
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 1 year ago
Ashwani Taneja
Ashwani Taneja
Director/Designated Partner
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pavan Kumar Vijay
Pavan Kumar Vijay
Director/Designated Partner
over 18 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 18 years ago

Charges

9 Crore
26 October 2016
Yes Bank Limited
6 Crore
28 May 2012
Standard Chartered Bank Limited
3 Crore
02 June 2014
Indiabulls Housing Finance Limited
5 Crore
25 April 2015
Indiabulls Housing Finance Limited
84 Lak
08 September 2006
Icici Bank Limited
1 Crore
26 October 2016
Yes Bank Limited
0
25 April 2015
Indiabulls Housing Finance Limited
0
08 September 2006
Icici Bank Limited
0
28 May 2012
Standard Chartered Bank Limited
0
02 June 2014
Indiabulls Housing Finance Limited
0
26 October 2016
Yes Bank Limited
0
25 April 2015
Indiabulls Housing Finance Limited
0
08 September 2006
Icici Bank Limited
0
28 May 2012
Standard Chartered Bank Limited
0
02 June 2014
Indiabulls Housing Finance Limited
0
26 October 2016
Yes Bank Limited
0
25 April 2015
Indiabulls Housing Finance Limited
0
08 September 2006
Icici Bank Limited
0
28 May 2012
Standard Chartered Bank Limited
0
02 June 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form DIR-12-31102017_signed
Optional Attachment-(1)-28102017
CERTIFICATE OF SATISFACTION OF CHARGE-20170105