Company Information
CIN
Status
Date of Incorporation
16 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
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Mangla
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajendra Kumar Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Anil Kumar
Director
about 7 years ago
about 7 years ago
Shiv Dayal Verma
Director
almost 10 years ago
almost 10 years ago
Nisha Sareen
Director
about 10 years ago
about 10 years ago
Alok Pandey Kumar
Director
about 10 years ago
about 10 years ago
Ajay Sangwan
Director
over 13 years ago
over 13 years ago
Manish Kumar
Director
almost 19 years ago
almost 19 years ago
Vimal Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
06 June 2016
Sidbi
35 Crore
06 November 2017
Sidbi
27 Crore
28 October 2014
Tourism Finance Corporation Of India Limited
40 Crore
13 July 2012
Tourism Finance Corporation Of India Ltd
35 Crore
10 August 2021
Indiabulls Commercial Credit Limited
10 Crore
28 June 2021
Indiabulls Housing Finance Limited
367 Crore
06 June 2016
Sidbi
0
28 June 2021
Others
0
06 November 2017
Sidbi
0
28 October 2014
Tourism Finance Corporation Of India Limited
0
10 August 2021
Others
0
13 July 2012
Tourism Finance Corporation Of India Ltd
0
06 June 2016
Sidbi
0
28 June 2021
Others
0
06 November 2017
Sidbi
0
28 October 2014
Tourism Finance Corporation Of India Limited
0
10 August 2021
Others
0
13 July 2012
Tourism Finance Corporation Of India Ltd
0
06 June 2016
Sidbi
0
28 June 2021
Others
0
06 November 2017
Sidbi
0
28 October 2014
Tourism Finance Corporation Of India Limited
0
10 August 2021
Others
0
13 July 2012
Tourism Finance Corporation Of India Ltd
0
Documents
Form MGT-7-17022021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-31052019_signed
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form ADT-1-02102018_signed
Form ADT-1-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Optional Attachment-(1)-17092018
Form AOC-4(XBRL)-17092018_signed
Form ADT-3-04092018-signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Copy of written consent given by auditor-30082018