Company Information

CIN
Status
Date of Incorporation
06 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 19 years ago

Charges

1,522 Crore
10 May 2017
Rare Asset Reconstruction Limited
35 Crore
10 May 2017
Edelweiss Finvest Private Limited
65 Crore
10 May 2017
Rare Asset Reconstruction Limited
10 Crore
10 May 2017
Rare Asset Reconstruction Limited
120 Crore
10 May 2017
Rare Asset Reconstruction Limited
95 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
28 March 2015
Idbi Trusteeship Services Limited
355 Crore
31 December 2012
Indiabulls Housing Finance Limited
486 Crore
15 October 2013
Ecl Finance Limited
5 Crore
15 October 2013
Edelweiss Finance & Investments Limited
12 Crore
15 October 2013
Ecl Finance Limited
13 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
27 August 2020
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
18 July 2016
Others
0
01 September 2020
Others
0
15 October 2013
Ecl Finance Limited
0
15 October 2013
Edelweiss Finance & Investments Limited
0
31 December 2012
Indiabulls Housing Finance Limited
0
15 October 2013
Ecl Finance Limited
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
27 August 2020
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
18 July 2016
Others
0
01 September 2020
Others
0
15 October 2013
Ecl Finance Limited
0
15 October 2013
Edelweiss Finance & Investments Limited
0
31 December 2012
Indiabulls Housing Finance Limited
0
15 October 2013
Ecl Finance Limited
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
27 August 2020
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
18 July 2016
Others
0
01 September 2020
Others
0
15 October 2013
Ecl Finance Limited
0
15 October 2013
Edelweiss Finance & Investments Limited
0
31 December 2012
Indiabulls Housing Finance Limited
0
15 October 2013
Ecl Finance Limited
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-29092020_signed
Form CHG-4-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form BEN - 2-29062020_signed
Declaration under section 90-29062020
Form CHG-1-16062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form CHG-1-29012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form CHG-1-01012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed