Company Information
CIN
Status
Date of Incorporation
10 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Kumar Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Grewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Subhashish Nag
Director
almost 10 years ago
almost 10 years ago
Anil Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Tej Pal Chauhan
Director
about 20 years ago
about 20 years ago
Charges
09 August 2018
Indiabulls Commercial Credit Limited
148 Crore
29 September 2014
Indiabulls Housing Finance Limited
700 Crore
26 November 2012
Idbi Trusteeship Services Limited
110 Crore
28 November 2020
Indiabulls Commercial Credit Limited
315 Crore
27 November 2020
Indiabulls Housing Finance Limited
700 Crore
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-18032021-signed
Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DPT-3-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-02122020_signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form AOC-4-20082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-10082020
Form AOC-5-21042020-signed
Copy of board resolution-16032020
Form ADT-1-27092019_signed