Company Information

CIN
Status
Date of Incorporation
21 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brahm Dutt
Brahm Dutt
Director/Designated Partner
over 1 year ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 2 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
almost 19 years ago

Past Directors

Anshul Saxena
Anshul Saxena
Director
over 15 years ago
Vipen Jindal
Vipen Jindal
Director
almost 19 years ago

Charges

165 Crore
08 August 2019
Csl Finance Limited
10 Crore
23 April 2019
Csl Finance Limited
8 Crore
12 October 2018
Csl Finance Limited
30 Crore
12 October 2018
Csl Finance Limited
30 Crore
15 January 2021
Idbi Trusteeship Services Limited
135 Crore
20 February 2020
Axis Bank Limited
40 Lak
15 January 2021
Idbi Trusteeship Services Limited
0
23 April 2019
Others
0
20 February 2020
Axis Bank Limited
0
12 October 2018
Others
0
08 August 2019
Others
0
15 January 2021
Idbi Trusteeship Services Limited
0
23 April 2019
Others
0
20 February 2020
Axis Bank Limited
0
12 October 2018
Others
0
08 August 2019
Others
0
15 January 2021
Idbi Trusteeship Services Limited
0
23 April 2019
Others
0
20 February 2020
Axis Bank Limited
0
12 October 2018
Others
0
08 August 2019
Others
0

Documents

Form CHG-4-04032021_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-29072020-signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Auditor?s certificate-21032020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(5)-28082019
Optional Attachment-(4)-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Form CHG-1-28082019_signed
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-20062019