Company Information
CIN
Status
Date of Incorporation
07 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhdev Koshal Raj
Director/Designated Partner
over 9 years ago
over 9 years ago
Pawwan Khanna
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Raj Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Ajay Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Sarla Devi
Director
almost 12 years ago
almost 12 years ago
Rajendra Singh
Director
almost 12 years ago
almost 12 years ago
Charges
31 January 2019
Icici Bank Limited
3 Crore
02 November 2015
Indiabulls Housing Finance Limited
4 Crore
31 January 2019
Others
0
02 November 2015
Indiabulls Housing Finance Limited
0
31 January 2019
Others
0
02 November 2015
Indiabulls Housing Finance Limited
0
31 January 2019
Others
0
02 November 2015
Indiabulls Housing Finance Limited
0
31 January 2019
Others
0
02 November 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-21102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-01072019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed