Company Information
CIN
Status
Date of Incorporation
02 March 2006
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
Paid Up Capital
4,495,211,580
Authorised Capital
11,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagatbir Singh Sandhu
Director/Designated Partner
about 1 year ago
about 1 year ago
Basavaraddi Krishnaraddi Malagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Ajmera
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Kumar Shivhare
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagaraju Routhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivani Sanghi
Company Secretary
about 8 years ago
about 8 years ago
Gurpreet Singh Sodhi
Wholetime Director
about 11 years ago
about 11 years ago
Past Directors
Sukhpinder Singh Grewal
Director
over 8 years ago
over 8 years ago
Sandeep Kumar Shukla
Additional Director
over 8 years ago
over 8 years ago
Sahil Grover
Company Secretary
about 12 years ago
about 12 years ago
Sangeeta Narain
Director
over 15 years ago
over 15 years ago
Charges
22 December 2017
Axis Trustee Services Limited
58 Crore
09 January 2017
Axis Trustee Services Limited
775 Crore
30 December 2014
Indusind Bank Ltd.
675 Crore
27 May 2011
Idbi Trusteeship Services Limited
1,595 Crore
30 September 2014
Idbi Trusteeship Services Limited
155 Crore
16 June 2011
Idbi Trusteeship Services Limited
1,595 Crore
31 May 2010
Religare Finvest Limited
565 Crore
09 January 2017
Others
0
30 December 2014
Indusind Bank Ltd.
0
16 June 2011
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
31 May 2010
Religare Finvest Limited
0
22 December 2017
Others
0
27 May 2011
Idbi Trusteeship Services Limited
0
09 January 2017
Others
0
30 December 2014
Indusind Bank Ltd.
0
16 June 2011
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
31 May 2010
Religare Finvest Limited
0
22 December 2017
Others
0
27 May 2011
Idbi Trusteeship Services Limited
0
09 January 2017
Others
0
30 December 2014
Indusind Bank Ltd.
0
16 June 2011
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
31 May 2010
Religare Finvest Limited
0
22 December 2017
Others
0
27 May 2011
Idbi Trusteeship Services Limited
0
Documents
Form ADT-3-23112019_signed
Form ADT-1-17112019_signed
-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Resignation letter-14102019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190824
Optional Attachment-(2)-22052019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
Notice of resignation filed with the company-09112018
Acknowledgement received from company-09112018
Proof of dispatch-09112018
Form DIR-11-09112018_signed
Notice of resignation filed with the company-02112018
Proof of dispatch-02112018
Form DIR-11-02112018_signed
Acknowledgement received from company-02112018
Form CHG-9-13082018-signed
Certificate of Registration for Modification of charge-20180813
Form GNL-2-30072018-signed
Optional Attachment-(1)-28072018
Instrument of creation or modification of charge-28072018
Copy of the resolution authorising the issue of the debenture series.-28072018
Copy of Board or Shareholders? resolution-16072018
Optional Attachment-(1)-16072018
Complete record of private placement offers and acceptances in Form PAS-5.-16072018