Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 1 year ago
Navin M Raheja
Navin M Raheja
Director/Designated Partner
over 1 year ago
Subrat Kumar Pradhan
Subrat Kumar Pradhan
Director/Designated Partner
over 4 years ago
Indu Kaul Wattal
Indu Kaul Wattal
Director
over 6 years ago
Nirmal Raheja
Nirmal Raheja
Director
over 10 years ago

Past Directors

Sanjana Rana
Sanjana Rana
Director
over 5 years ago

Charges

823 Crore
06 December 2016
Vistra Itcl (india) Limited
55 Crore
06 December 2016
Vistra Itcl (india) Limited
68 Crore
10 November 2016
Vistra Itcl (india) Limited
21 Crore
01 May 2015
Bank Of Baroda
340 Crore
29 June 2013
Punjab National Bank
339 Crore
03 May 2016
India Infoline Housing Finance Limited
22 Crore
04 June 2013
Il & Fs Trust Company Limited
75 Crore
24 September 2015
Kotak Mahindra Investments Limited
40 Crore
26 June 2010
Kotak Mahindra Bank Limited
50 Crore
03 May 2016
Others
0
10 November 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
26 June 2010
Kotak Mahindra Bank Limited
0
04 June 2013
Il & Fs Trust Company Limited
0
29 June 2013
Others
0
01 May 2015
Bank Of Baroda
0
24 September 2015
Kotak Mahindra Investments Limited
0
03 May 2016
Others
0
10 November 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
26 June 2010
Kotak Mahindra Bank Limited
0
04 June 2013
Il & Fs Trust Company Limited
0
29 June 2013
Others
0
01 May 2015
Bank Of Baroda
0
24 September 2015
Kotak Mahindra Investments Limited
0
03 May 2016
Others
0
10 November 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
26 June 2010
Kotak Mahindra Bank Limited
0
04 June 2013
Il & Fs Trust Company Limited
0
29 June 2013
Others
0
01 May 2015
Bank Of Baroda
0
24 September 2015
Kotak Mahindra Investments Limited
0

Documents

Form INC-22-31122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-09092020_signed
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-21022020
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Form INC-22-28082019_signed
Optional Attachment-(1)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019