Company Information

CIN
Status
Date of Incorporation
25 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 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Plamthottahil Samuel Mathew
Plamthottahil Samuel Mathew
Director/Designated Partner
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shanti Devi
Shanti Devi
Director
over 9 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 19 years ago
Ashok Bansal
Ashok Bansal
Director
over 19 years ago

Charges

110 Crore
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
11 May 2006
Syndicate Bank
70 Crore
03 September 2021
Icici Bank Limited
110 Crore
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Auditor?s certificate-13082020
Form DPT-3-27022020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-16102018_signed
Optional Attachment-(2)-08012018
Form CHG-1-08012018_signed
Optional Attachment-(1)-08012018
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108