Company Information

CIN
Status
Date of Incorporation
01 February 2006
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
5,782,500
Authorised Capital
16,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyansh Parashar
Divyansh Parashar
Director/Designated Partner
over 1 year ago
Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 1 year ago
Sushil Prakash Saxena
Sushil Prakash Saxena
Director/Designated Partner
over 12 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 13 years ago
Khem Chand Sharma
Khem Chand Sharma
Director/Designated Partner
over 13 years ago
Jagdish Kumar Dhingra
Jagdish Kumar Dhingra
Director
over 16 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
over 16 years ago
Raushan Prakash
Raushan Prakash
Director
almost 19 years ago

Past Directors

Mayank Sethi
Mayank Sethi
Additional Director
over 14 years ago
Bijay Pratap Singh
Bijay Pratap Singh
Additional Director
about 17 years ago
Rajneesh Nagar
Rajneesh Nagar
Director
over 18 years ago
Hemant Kumar Singh
Hemant Kumar Singh
Director
almost 19 years ago

Charges

3 Crore
18 May 2016
Indiabulls Housing Finance Limited
5 Crore
15 January 2020
Andhara Bank
49 Lak
26 July 2021
Icici Bank
3 Crore
17 January 2022
Axis Bank Limited
0
26 July 2021
Others
0
18 May 2016
Others
0
15 January 2020
Others
0
20 October 2023
Axis Bank Limited
0
17 January 2022
Axis Bank Limited
0
26 July 2021
Others
0
18 May 2016
Others
0
15 January 2020
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-20112020-signed
Auditor?s certificate-05102020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29082019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018