Company Information

CIN
Status
Date of Incorporation
09 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
675,479,000
Authorised Capital
31,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latesh Shailesh Shah
Latesh Shailesh Shah
Director/Designated Partner
almost 2 years ago
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
Narinder Duggal
Narinder Duggal
Director
almost 19 years ago

Past Directors

Nishant Agrawal
Nishant Agrawal
Additional Director
almost 9 years ago
Kunal Harun Shah
Kunal Harun Shah
Director
over 9 years ago
Ananta Singh Raghuvanshi
Ananta Singh Raghuvanshi
Additional Director
almost 10 years ago
Debashis Mukherjee
Debashis Mukherjee
Cfo(kmp)
over 10 years ago
Stuart Morrison Grant
Stuart Morrison Grant
Director
over 13 years ago
Deepak Nayyar
Deepak Nayyar
Director
over 14 years ago
Jaykrishna Subrahmanian
Jaykrishna Subrahmanian
Director
over 15 years ago
Timothy Joseph Grady
Timothy Joseph Grady
Director
over 16 years ago
Harish Chander Sehgal
Harish Chander Sehgal
Director
over 16 years ago
Surojit Basak
Surojit Basak
Additional Director
over 16 years ago
Rajendra Gupta
Rajendra Gupta
Director
almost 19 years ago
Ankur Jain
Ankur Jain
Director
almost 19 years ago

Charges

18 Crore
15 December 2020
Indiabulls Housing Finance Limited
18 Crore
15 December 2020
Others
0
15 December 2020
Others
0
15 December 2020
Others
0

Documents

Form DPT-3-14092020-signed
Form DIR-12-03082020_signed
Interest in other entities;-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
XBRL document in respect Consolidated financial statement-06122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06122019
Optional Attachment-(2)-06122019
Form AOC-4(XBRL)-06122019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17122018
Form AOC-4(XBRL)-17122018_signed