Company Information

CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
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
Avishkar Saigal
Avishkar Saigal
Additional Director
over 11 years ago
Neeraj Panwar
Neeraj Panwar
Additional Director
over 12 years ago
Priyanka Garg
Priyanka Garg
Director
over 17 years ago

Charges

2,696 Crore
25 October 2018
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
31 August 2017
Axis Trustee Services Limited
750 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
29 September 2016
Axis Trustee Services Limited
100 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
23 July 2015
Indiabulls Housing Finance Limited
153 Crore
03 September 2015
Indiabulls Housing Finance Limited
1 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
24 May 2016
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
25 October 2018
Others
0
04 October 2017
Others
0
23 September 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
31 August 2017
Others
0
27 January 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
26 September 2012
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Axis Trustee Services Limited
0
24 May 2016
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
25 October 2018
Others
0
04 October 2017
Others
0
23 September 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
31 August 2017
Others
0
27 January 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
26 September 2012
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Axis Trustee Services Limited
0
24 May 2016
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
25 October 2018
Others
0
04 October 2017
Others
0
23 September 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
31 August 2017
Others
0
27 January 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
26 September 2012
Axis Trustee Services Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Axis Trustee Services Limited
0

Documents

Form AOC-4(XBRL)-04062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Optional Attachment-(1)-26032020
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Instrument(s) of creation or modification of charge;-26032020
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-09072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-02072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copy of board resolution authorizing giving of notice-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018