Company Information
CIN
Status
Date of Incorporation
09 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,880,300
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Bhalla
Director/Designated Partner
over 5 years ago
over 5 years ago
Atul Kalra
Director/Designated Partner
over 28 years ago
over 28 years ago
Amit Bhalla .
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
11 May 2017
Iifl Home Finance Limited
9 Crore
06 April 1998
Canara Bank
5 Lak
30 June 2011
Corpration Bank
12 Crore
24 August 2007
Karnataka Bank Limited
10 Crore
20 November 2006
Allahabad Bank
5 Crore
14 November 2006
Allahabad Bank
5 Crore
22 March 2003
Union Bank Of India
1 Crore
21 January 2005
Vijaya Bank
2 Crore
09 March 2005
Vijaya Bank
1 Crore
16 November 2002
Andhra Bank
65 Lak
22 May 2002
Andhra Bank
40 Lak
18 January 2023
Tata Capital Financial Services Limited
0
18 January 2023
Tata Capital Financial Services Limited
0
18 January 2023
Tata Capital Financial Services Limited
0
28 September 2022
Tata Capital Financial Services Limited
0
11 May 2017
Others
0
09 March 2005
Vijaya Bank
0
21 January 2005
Vijaya Bank
0
22 May 2002
Andhra Bank
0
06 April 1998
Canara Bank
0
22 March 2003
Union Bank Of India
0
14 November 2006
Allahabad Bank
0
16 November 2002
Andhra Bank
0
30 June 2011
Corpration Bank
0
24 August 2007
Karnataka Bank Limited
0
20 November 2006
Allahabad Bank
0
18 January 2023
Tata Capital Financial Services Limited
0
18 January 2023
Tata Capital Financial Services Limited
0
18 January 2023
Tata Capital Financial Services Limited
0
28 September 2022
Tata Capital Financial Services Limited
0
11 May 2017
Others
0
09 March 2005
Vijaya Bank
0
21 January 2005
Vijaya Bank
0
22 May 2002
Andhra Bank
0
06 April 1998
Canara Bank
0
22 March 2003
Union Bank Of India
0
14 November 2006
Allahabad Bank
0
16 November 2002
Andhra Bank
0
30 June 2011
Corpration Bank
0
24 August 2007
Karnataka Bank Limited
0
20 November 2006
Allahabad Bank
0
Documents
Form DPT-3-24122020-signed
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
Approval letter of extension of financial year of AGM-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(2)-19122020
Form DPT-3-03102020-signed
Optional Attachment-(1)-30062020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(1)-26052020
Form DIR-12-19052020_signed
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-28062019
Auditor?s certificate-28062019