Company Information

CIN
Status
Date of Incorporation
26 March 2004
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
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
almost 2 years ago
Vivek Singh
Vivek Singh
Director/Designated Partner
almost 2 years ago
Rajeev Babbar
Rajeev Babbar
Director
about 17 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Roli Aggarwal
Roli Aggarwal
Director
over 5 years ago
Vibhu Vijay Goyal
Vibhu Vijay Goyal
Director
over 5 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
almost 11 years ago
Rajnish Bhardwaj
Rajnish Bhardwaj
Director
over 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
28 February 2017
Housing Development Finance Corporation Limited
37 Crore
05 December 2012
Idbi Trusteeship Services Limited
575 Crore
19 November 2013
Religare Finvest Limited
25 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
31 July 2013
Religare Finvest Limited
25 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
28 February 2017
Others
0
09 May 2017
Others
0
29 March 2018
Others
0
06 November 2008
Idbi Trusteeship Services Limited
0
31 July 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
28 February 2017
Others
0
09 May 2017
Others
0
29 March 2018
Others
0
06 November 2008
Idbi Trusteeship Services Limited
0
31 July 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
28 February 2017
Others
0
09 May 2017
Others
0
29 March 2018
Others
0
06 November 2008
Idbi Trusteeship Services Limited
0
31 July 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-29072020-signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019