Company Information

CIN
Status
Date of Incorporation
28 June 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
04 August 2023
Paid Up Capital
100,150
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
Ankit Goel
Ankit Goel
Director
over 13 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 13 years ago
Ashok Bansal
Ashok Bansal
Director
over 15 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 18 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 18 years ago

Past Directors

Harander Kumar
Harander Kumar
Director
over 9 years ago
Dharmender Gupta
Dharmender Gupta
Director
over 10 years ago

Charges

222 Crore
26 December 2017
Icici Bank Limited
60 Crore
28 June 2016
Icici Bank Limited
45 Crore
22 April 2015
Icici Bank Limited
125 Crore
09 September 2014
Icici Bank Limited
37 Crore
20 March 2017
Icici Bank Limited
50 Crore
09 January 2013
3i Infotech Trusteeship Services Limited
26 Crore
01 December 2011
3i Infotech Trusteeship Services Limited
70 Crore
28 December 2012
Icici Bank Limited
26 Crore
09 November 2011
3i Infotech Trusteeship Services Limited
70 Crore
16 November 2009
Oriental Bank Of Commerce
23 Crore
28 June 2016
Others
0
20 March 2017
Others
0
26 December 2017
Others
0
09 November 2011
3i Infotech Trusteeship Services Limited
0
09 September 2014
Icici Bank Limited
0
22 April 2015
Icici Bank Limited
0
01 December 2011
3i Infotech Trusteeship Services Limited
0
09 January 2013
3i Infotech Trusteeship Services Limited
0
28 December 2012
Icici Bank Limited
0
16 November 2009
Oriental Bank Of Commerce
0
28 June 2016
Others
0
20 March 2017
Others
0
26 December 2017
Others
0
09 November 2011
3i Infotech Trusteeship Services Limited
0
09 September 2014
Icici Bank Limited
0
22 April 2015
Icici Bank Limited
0
01 December 2011
3i Infotech Trusteeship Services Limited
0
09 January 2013
3i Infotech Trusteeship Services Limited
0
28 December 2012
Icici Bank Limited
0
16 November 2009
Oriental Bank Of Commerce
0
28 June 2016
Others
0
20 March 2017
Others
0
26 December 2017
Others
0
09 November 2011
3i Infotech Trusteeship Services Limited
0
09 September 2014
Icici Bank Limited
0
22 April 2015
Icici Bank Limited
0
01 December 2011
3i Infotech Trusteeship Services Limited
0
09 January 2013
3i Infotech Trusteeship Services Limited
0
28 December 2012
Icici Bank Limited
0
16 November 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Auditor?s certificate-27082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Auditor?s certificate-27062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Letter of the charge holder stating that the amount has been satisfied-14012019
Form CHG-4-14012019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed