Company Information

CIN
Status
Date of Incorporation
04 July 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
29 September 2023
Paid Up Capital
207,777,699.99
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
almost 2 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
about 3 years ago
Sumant Kapur
Sumant Kapur
Director/Designated Partner
over 8 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
over 8 years ago
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
over 8 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
over 18 years ago

Past Directors

Petra Cecilia Maria Ekas
Petra Cecilia Maria Ekas
Additional Director
about 9 years ago
Michael Bar
Michael Bar
Nominee Director
over 11 years ago
Eitan Bar Zeev
Eitan Bar Zeev
Nominee Director
over 11 years ago
Lorenzo Baroni
Lorenzo Baroni
Additional Director
over 11 years ago

Charges

40 Crore
29 January 2016
Hero Fincorp Limited
35 Crore
20 October 2010
Bank Of Maharashtra
26 Crore
12 April 2007
Bank Of Maharashtra
11 Crore
01 June 2021
Bank Of Maharashtra
40 Crore
01 June 2021
Others
0
29 January 2016
Hero Fincorp Limited
0
20 October 2010
Bank Of Maharashtra
0
12 April 2007
Bank Of Maharashtra
0
01 June 2021
Others
0
29 January 2016
Hero Fincorp Limited
0
20 October 2010
Bank Of Maharashtra
0
12 April 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-24022021-signed
Form DIR-12-20112020_signed
Evidence of cessation;-20112020
Form DPT-3-18082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062020
Form AOC-4(XBRL)-04062020_signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form DPT-3-28062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Copy of board resolution authorizing giving of notice-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Form MGT-14-22112017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171122
Form AOC-4(XBRL)-22112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017