Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
4,898,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag . Aggarwal
Anurag . Aggarwal
Director/Designated Partner
over 1 year ago
Suresh Kumar Garg
Suresh Kumar Garg
Director/Designated Partner
over 2 years ago
Bijendra Kumar Gupta
Bijendra Kumar Gupta
Director/Designated Partner
over 11 years ago
Manoj Kumar Bansal
Manoj Kumar Bansal
Director/Designated Partner
over 11 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 14 years ago
Iftikhar Ahmed
Iftikhar Ahmed
Director
over 14 years ago
Rakesh Mahajan
Rakesh Mahajan
Director
over 14 years ago

Charges

21 Lak
05 June 2014
State Bank Of Patiala
10 Lak
04 June 2015
Indiabulls Housing Finance Limited
5 Crore
23 November 2015
Icici Bank Limited
50 Crore
27 November 2013
Bank Of Baroda
23 Lak
26 November 2021
Hdfc Bank Limited
21 Lak
20 October 2023
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2015
Icici Bank Limited
0
27 November 2013
Bank Of Baroda
0
04 June 2015
Indiabulls Housing Finance Limited
0
05 June 2014
State Bank Of Patiala
0
20 October 2023
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2015
Icici Bank Limited
0
27 November 2013
Bank Of Baroda
0
04 June 2015
Indiabulls Housing Finance Limited
0
05 June 2014
State Bank Of Patiala
0
20 October 2023
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2015
Icici Bank Limited
0
27 November 2013
Bank Of Baroda
0
04 June 2015
Indiabulls Housing Finance Limited
0
05 June 2014
State Bank Of Patiala
0
20 October 2023
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2015
Icici Bank Limited
0
27 November 2013
Bank Of Baroda
0
04 June 2015
Indiabulls Housing Finance Limited
0
05 June 2014
State Bank Of Patiala
0
20 October 2023
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2015
Icici Bank Limited
0
27 November 2013
Bank Of Baroda
0
04 June 2015
Indiabulls Housing Finance Limited
0
05 June 2014
State Bank Of Patiala
0

Documents

Form DPT-3-25112020-signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Letter of the charge holder stating that the amount has been satisfied-26032018
Letter of the charge holder stating that the amount has been satisfied-24032018