Company Information

CIN
Status
Date of Incorporation
24 October 2005
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ved Prakash
Ved Prakash
Director/Designated Partner
over 1 year ago
Akshay Taneja
Akshay Taneja
Director/Designated Partner
about 2 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 11 years ago

Charges

424 Crore
10 May 2018
Indiabulls Housing Finance Limited
220 Crore
18 August 2020
Beacon Trusteeship Limited
15 Crore
01 November 2019
Beacon Trusteeship Limited
409 Crore
10 May 2018
Others
0
18 August 2020
Others
0
01 November 2019
Others
0
10 May 2018
Others
0
18 August 2020
Others
0
01 November 2019
Others
0
10 May 2018
Others
0
18 August 2020
Others
0
01 November 2019
Others
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-29102020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form DPT-3-04072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830