Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
5,120,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deshpal Singh Kohli
Deshpal Singh Kohli
Director/Designated Partner
almost 2 years ago
Inderpal Singh Arora
Inderpal Singh Arora
Director/Designated Partner
almost 19 years ago
Surinder Palsingh Kohli
Surinder Palsingh Kohli
Director/Designated Partner
almost 19 years ago

Past Directors

Prabash Swain
Prabash Swain
Director
over 18 years ago

Charges

0
19 June 2014
Indiabulls Housing Finance Limited
1 Crore
19 June 2014
Indiabulls Housing Finance Limited
3 Crore
20 February 2013
Religare Finvest Limited
2 Crore
29 July 2010
Religare Finvest Limited
4 Crore
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
29 July 2010
Religare Finvest Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
20 February 2013
Religare Finvest Limited
0
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
29 July 2010
Religare Finvest Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
20 February 2013
Religare Finvest Limited
0
27 November 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
29 July 2010
Religare Finvest Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
20 February 2013
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Letter of the charge holder stating that the amount has been satisfied-17072018
Form CHG-4-17072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Letter of the charge holder stating that the amount has been satisfied-22052018
Form CHG-4-22052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522