Company Information

CIN
Status
Date of Incorporation
06 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 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
Amrish Kumar Chauhan
Amrish Kumar Chauhan
Director/Designated Partner
over 1 year ago
Diwakar Jha
Diwakar Jha
Director/Designated Partner
almost 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 10 years ago
Pawan Gupta
Pawan Gupta
Director
over 15 years ago

Past Directors

Ashim Gandhi
Ashim Gandhi
Additional Director
over 11 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
-21122020
Copy of board resolution-21122020
Form DPT-3-19122020_signed
Form DPT-3-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Form MGT-14-01102020_signed
Optional Attachment-(1)-24092020