Company Information

CIN
Status
Date of Incorporation
20 May 2005
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
4,808,050
Authorised Capital
8,760,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Agrawal
Rohit Agrawal
Director/Designated Partner
about 2 years ago
Ravi Agrawal
Ravi Agrawal
Director/Designated Partner
over 5 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 14 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 14 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 18 years ago

Past Directors

Priya Agarwal
Priya Agarwal
Additional Director
about 7 years ago
Sunil Kumar
Sunil Kumar
Director
almost 18 years ago

Charges

0
15 July 2018
Indiabulls Housing Finance Limited
80 Crore
31 August 2018
Indiabulls Housing Finance Limited
21 Crore
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-10122020-signed
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form DPT-3-10072020-signed
Directors report as per section 134(3)-12062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form DIR-12-31032019_signed
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019