Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 1 year ago
Naresh Kumar Gautam
Naresh Kumar Gautam
Director/Designated Partner
over 1 year ago
Afaq Athar Zaidi
Afaq Athar Zaidi
Director/Designated Partner
over 1 year ago

Past Directors

. Dharmendra
. Dharmendra
Director
about 3 years ago
Babita Pandey
Babita Pandey
Director
about 16 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 16 years ago
Davinder Kumar Anand
Davinder Kumar Anand
Additional Director
over 17 years ago

Charges

310 Crore
29 November 2013
Housing Development Finance Corporation Limited
225 Crore
29 July 2010
Axis Bank Limited
85 Crore
24 February 2012
Kotak Mahindra Bank Limited
75 Crore
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-5-23032018-signed
Copy of board resolution-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form DIR-12-161015.OCT
Form ADT-1-071015.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Interest in other entities-190615.PDF
Letter of Appointment-190615.PDF
Evidence of cessation-190615.PDF