Company Information

CIN
Status
Date of Incorporation
06 February 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalu Ram
Kalu Ram
Director/Designated Partner
over 1 year ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 1 year ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
Rajesh Garg
Rajesh Garg
Director
over 17 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Neeraj Panwar
Neeraj Panwar
Additional Director
over 12 years ago
Priyanka Garg
Priyanka Garg
Director
over 17 years ago
Ashish Mehra
Ashish Mehra
Director
almost 19 years ago

Charges

1,646 Crore
09 November 2017
Axis Trustee Services Limited
750 Crore
05 August 2016
Axis Trustee Services Limited
300 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
29 October 2015
Axis Trustee Services Limited
200 Crore
07 April 2015
Axis Trustee Services Limited
200 Crore
07 April 2015
Axis Trustee Services Limited
125 Crore
29 June 2016
Axis Trustee Services Limited
100 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
05 January 2011
Axis Trustee Services Limited
170 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
05 August 2016
Others
0
09 November 2017
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
07 April 2015
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
24 May 2016
Others
0
26 September 2012
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
05 August 2016
Others
0
09 November 2017
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
07 April 2015
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
24 May 2016
Others
0
26 September 2012
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
05 August 2016
Others
0
09 November 2017
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
07 April 2015
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
24 May 2016
Others
0
26 September 2012
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0

Documents

Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form CHG-1-01122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Form CHG-4-20012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-25112017
List of share holders, debenture holders;-22112017
Form CHG-4-22112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171122