Company Information

CIN
Status
Date of Incorporation
16 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
316,950
Authorised Capital
441,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Pradeep Jalan
Nikhil Pradeep Jalan
Director/Designated Partner
almost 2 years ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
almost 2 years ago
Vikaash Khdloya
Vikaash Khdloya
Director
over 8 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 9 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
over 9 years ago
Kimmo Benjam Tammela
Kimmo Benjam Tammela
Director
over 11 years ago
Puneet Rakheja
Puneet Rakheja
Director
almost 19 years ago
Narinder Duggal
Narinder Duggal
Director
almost 19 years ago

Past Directors

Nishant Agrawal
Nishant Agrawal
Director
over 8 years ago
Kunal Harun Shah
Kunal Harun Shah
Director
over 9 years ago
Srinivas Chintalapati
Srinivas Chintalapati
Director
over 11 years ago
Rajamani Krishna Moorthy
Rajamani Krishna Moorthy
Additional Director
about 13 years ago
Stuart Morrison Grant
Stuart Morrison Grant
Additional Director
about 14 years ago
Jaykrishna Subrahmanian
Jaykrishna Subrahmanian
Additional Director
about 15 years ago
Deepak Nayyar
Deepak Nayyar
Additional Director
over 15 years ago
Timothy Joseph Grady
Timothy Joseph Grady
Additional Director
about 17 years ago
Harish Chander Sehgal
Harish Chander Sehgal
Additional Director
about 17 years ago
Surojit Basak
Surojit Basak
Additional Director
about 17 years ago
Rajendra Gupta
Rajendra Gupta
Director
almost 19 years ago

Charges

20 Crore
18 April 2019
Indiabulls Commercial Credit Limited
15 Crore
03 April 2018
Standard Chartered Bank
10 Crore
20 November 2006
Yes Bank Limited
95 Crore
20 September 2021
Indiabulls Commercial Credit Limited
20 Crore
20 September 2021
Others
0
18 April 2019
Others
0
20 November 2006
Yes Bank Limited
0
03 April 2018
Standard Chartered Bank
0
20 September 2021
Others
0
18 April 2019
Others
0
20 November 2006
Yes Bank Limited
0
03 April 2018
Standard Chartered Bank
0
20 September 2021
Others
0
18 April 2019
Others
0
20 November 2006
Yes Bank Limited
0
03 April 2018
Standard Chartered Bank
0

Documents

Form DPT-3-19082020-signed
Form MGT-14-03082020_signed
Interest in other entities;-01082020
Notice of resignation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-27102018_signed