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
Pawan Gupta
Pawan Gupta
Director
over 15 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Additional Director
almost 7 years ago
Sandeep Arora
Sandeep Arora
Director
over 10 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
over 11 years ago

Charges

0
31 December 2012
Indiabulls Housing Finance Limited
486 Crore
03 September 2007
Indusind Bank Ltd.
55 Crore
31 December 2012
Indiabulls Housing Finance Limited
0
03 September 2007
Indusind Bank Ltd.
0
31 December 2012
Indiabulls Housing Finance Limited
0
03 September 2007
Indusind Bank Ltd.
0
31 December 2012
Indiabulls Housing Finance Limited
0
03 September 2007
Indusind Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form BEN - 2-29062020_signed
Declaration under section 90-29062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Evidence of cessation;-01112018
Notice of resignation;-01112018
Interest in other entities;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed