Company Information

CIN
Status
Date of Incorporation
10 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Kumar Aggarwal
Neeraj Kumar Aggarwal
Director/Designated Partner
about 1 year ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 1 year ago
Dhurwa Narayan Aggarwal
Dhurwa Narayan Aggarwal
Beneficial Owner
about 5 years ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
almost 19 years ago

Charges

11 Crore
28 December 2017
Indiabulls Housing Finance Limited
75 Lak
28 December 2017
Indiabulls Commercial Credit Limited
2 Crore
20 September 2017
Aditya Birla Finance Limited
2 Crore
17 December 2016
Idbi Bank Limited
2 Crore
31 October 2016
Idbi Bank Limited
2 Crore
31 October 2016
Idbi Bank Limited
2 Crore
08 December 2011
Oriental Bank Of Commerce
4 Lak
30 October 2017
Dewan Housing Finance Corporation Limited
79 Lak
30 October 2017
Dewan Housing Finance Corporation Limited
65 Lak
28 March 2015
India Infoline Housing Finance Limited
4 Crore
03 September 2020
Aditya Birla Finance Limited
25 Lak
17 December 2016
Idbi Bank Limited
0
20 September 2017
Others
0
03 September 2020
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
08 December 2011
Oriental Bank Of Commerce
0
28 March 2015
India Infoline Housing Finance Limited
0
30 October 2017
Others
0
30 October 2017
Others
0
31 October 2016
Idbi Bank Limited
0
31 October 2016
Idbi Bank Limited
0
17 December 2016
Idbi Bank Limited
0
20 September 2017
Others
0
03 September 2020
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
08 December 2011
Oriental Bank Of Commerce
0
28 March 2015
India Infoline Housing Finance Limited
0
30 October 2017
Others
0
30 October 2017
Others
0
31 October 2016
Idbi Bank Limited
0
31 October 2016
Idbi Bank Limited
0
17 December 2016
Idbi Bank Limited
0
20 September 2017
Others
0
03 September 2020
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
08 December 2011
Oriental Bank Of Commerce
0
28 March 2015
India Infoline Housing Finance Limited
0
30 October 2017
Others
0
30 October 2017
Others
0
31 October 2016
Idbi Bank Limited
0
31 October 2016
Idbi Bank Limited
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-10082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of board resolution authorizing giving of notice-04022019
Supplementary or Test audit report under section 143-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form MGT-7-10012019_signed