Company Information
CIN
Status
Date of Incorporation
29 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimbadhar Jena
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Babbar
Director
about 17 years ago
about 17 years ago
Past Directors
Amarjeet Chhikara
Director
over 4 years ago
over 4 years ago
Sudhanshu Varma
Director
over 5 years ago
over 5 years ago
Ketan Luthra
Additional Director
almost 6 years ago
almost 6 years ago
Varun Aggarwal
Director
over 9 years ago
over 9 years ago
Ranjit Sarkar
Director
almost 11 years ago
almost 11 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Charges
08 November 2010
State Bank Of Patiala
250 Crore
19 November 2013
Religare Finvest Limited
25 Crore
12 March 2009
Life Insurance Corporation Of India
300 Crore
30 December 2011
Housing Development Finance Corporation Limited
30 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
12 August 2006
The Royal Bank Of Scotland N. V.
112 Crore
26 February 2009
Standard Chartered Bank
60 Crore
30 November 2010
State Bank Of Patiala
17 Crore
17 November 2007
Kotak Mahindra Bank Limited
20 Crore
23 May 2008
Landt Infrastructure Finance Company Limited
75 Crore
22 November 2007
Axis Bank Limited
100 Crore
29 August 2007
Axis Bank Limited
100 Crore
31 August 2010
Il & Fs Trust Company Limited
0
19 November 2013
Religare Finvest Limited
0
30 November 2010
State Bank Of Patiala
0
08 November 2010
State Bank Of Patiala
0
23 May 2008
Landt Infrastructure Finance Company Limited
0
12 March 2009
Life Insurance Corporation Of India
0
30 December 2011
Housing Development Finance Corporation Limited
0
22 November 2007
Axis Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
29 August 2007
Axis Bank Limited
0
12 August 2006
The Royal Bank Of Scotland N. V.
0
26 February 2009
Standard Chartered Bank
0
31 August 2010
Il & Fs Trust Company Limited
0
19 November 2013
Religare Finvest Limited
0
30 November 2010
State Bank Of Patiala
0
08 November 2010
State Bank Of Patiala
0
23 May 2008
Landt Infrastructure Finance Company Limited
0
12 March 2009
Life Insurance Corporation Of India
0
30 December 2011
Housing Development Finance Corporation Limited
0
22 November 2007
Axis Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
29 August 2007
Axis Bank Limited
0
12 August 2006
The Royal Bank Of Scotland N. V.
0
26 February 2009
Standard Chartered Bank
0
31 August 2010
Il & Fs Trust Company Limited
0
19 November 2013
Religare Finvest Limited
0
30 November 2010
State Bank Of Patiala
0
08 November 2010
State Bank Of Patiala
0
23 May 2008
Landt Infrastructure Finance Company Limited
0
12 March 2009
Life Insurance Corporation Of India
0
30 December 2011
Housing Development Finance Corporation Limited
0
22 November 2007
Axis Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
29 August 2007
Axis Bank Limited
0
12 August 2006
The Royal Bank Of Scotland N. V.
0
26 February 2009
Standard Chartered Bank
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Auditor?s certificate-16072020
Form DPT-3-15062020-signed
Form AOC-4(XBRL)-17112019_signed
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 DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019