Company Information

CIN
Status
Date of Incorporation
08 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
512,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhalchandra Wadnerkar
Bhalchandra Wadnerkar
Director/Designated Partner
over 1 year ago
Suman Saha
Suman Saha
Director/Designated Partner
almost 2 years ago
Adarsh Sahni
Adarsh Sahni
Director/Designated Partner
about 3 years ago
Seema Ghai
Seema Ghai
Director/Designated Partner
over 6 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director
over 6 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 6 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director/Designated Partner
over 9 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
over 15 years ago
Vinod Bhat
Vinod Bhat
Additional Director
about 18 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
about 19 years ago

Past Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director
almost 16 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 17 years ago
Chirayush Agrawal
Chirayush Agrawal
Director
over 17 years ago
Deepak Bajaj
Deepak Bajaj
Additional Director
over 17 years ago
Mayank Mehta
Mayank Mehta
Director
over 18 years ago

Charges

1,296 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
28 June 2016
Jm Financial Asset Reconstruction Company Limited
80 Crore
05 April 2016
Housing Development Finance Corporation Limited
85 Crore
30 September 2015
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Private Limited
96 Crore
27 February 2015
Jm Financial Asset Reconstruction Company Private Limited
150 Crore
20 October 2014
Jm Financial Asset Reconstruction Company Private Limited
45 Crore
30 June 2014
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Private Limited
100 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Private Limited
160 Crore
28 March 2012
Housing Development Finance Corporation Limited
30 Crore
01 October 2013
Housing Development Finance Corporation Limited
3 Crore
01 October 2013
Housing Development Finance Corporation Limited
17 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
30 September 2015
Others
0
05 May 2017
Others
0
21 March 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 April 2016
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
24 November 2017
Others
0
24 November 2017
Others
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
30 September 2015
Others
0
05 May 2017
Others
0
21 March 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 April 2016
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
24 November 2017
Others
0
24 November 2017
Others
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
30 September 2015
Others
0
05 May 2017
Others
0
21 March 2012
Others
0
29 September 2012
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 April 2016
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
24 November 2017
Others
0
24 November 2017
Others
0
30 March 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0

Documents

Proof of dispatch-07092020
Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form ADT-3-30102019_signed
Resignation letter-29102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Form DIR-12-10122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(1)-03122018
Interest in other entities;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Interest in other entities;-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Notice of resignation filed with the company-06062018
Form DIR-11-06062018_signed
Proof of dispatch-06062018