Company Information

CIN
Status
Date of Incorporation
19 August 2003
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
18,735,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naman Mehta
Naman Mehta
Director/Designated Partner
over 1 year ago
Mahesh Mehta
Mahesh Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Kusum Mehta
Kusum Mehta
Director
over 21 years ago

Charges

79 Crore
05 September 2018
Tata Capital Housing Finance Limited
1 Crore
23 May 2018
Ivl Finance Limited
1 Crore
30 April 2018
Indiabulls Housing Finance Limited
42 Lak
20 April 2018
Tata Capital Financial Services Limited
3 Crore
19 January 2018
Indiabulls Housing Finance Limited
1 Crore
30 March 2010
Indiabulls Financial Services Limited
1 Crore
18 January 2010
The Federal Bank Ltd
60 Crore
06 August 2008
Standard Chartered Bank
3 Crore
22 April 2008
Indiabulls Housing Finance Limited
1 Crore
31 January 2008
Indiabulls Financial Services Limited
4 Crore
29 September 2007
Centurion Bank Of Punjab Limited
2 Crore
20 April 2018
Tata Capital Financial Services Limited
0
30 April 2018
Others
0
23 May 2018
Others
0
05 September 2018
Tata Capital Housing Finance Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
18 January 2010
The Federal Bank Ltd
0
31 January 2008
Indiabulls Financial Services Limited
0
22 April 2008
Indiabulls Housing Finance Limited
0
06 August 2008
Standard Chartered Bank
0
30 March 2010
Indiabulls Financial Services Limited
0
19 January 2018
Others
0
20 April 2018
Tata Capital Financial Services Limited
0
30 April 2018
Others
0
23 May 2018
Others
0
05 September 2018
Tata Capital Housing Finance Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
18 January 2010
The Federal Bank Ltd
0
31 January 2008
Indiabulls Financial Services Limited
0
22 April 2008
Indiabulls Housing Finance Limited
0
06 August 2008
Standard Chartered Bank
0
30 March 2010
Indiabulls Financial Services Limited
0
19 January 2018
Others
0
20 April 2018
Tata Capital Financial Services Limited
0
30 April 2018
Others
0
23 May 2018
Others
0
05 September 2018
Tata Capital Housing Finance Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
18 January 2010
The Federal Bank Ltd
0
31 January 2008
Indiabulls Financial Services Limited
0
22 April 2008
Indiabulls Housing Finance Limited
0
06 August 2008
Standard Chartered Bank
0
30 March 2010
Indiabulls Financial Services Limited
0
19 January 2018
Others
0

Documents

Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Form CHG-1-11092018_signed
Instrument(s) of creation or modification of charge;-11092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
CERTIFICATE OF REGISTRATION OF CHARGE-20180604