Company Information

CIN
Status
Date of Incorporation
19 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
Perinchery Vasudevanraman Elayath
Perinchery Vasudevanraman Elayath
Director/Designated Partner
over 1 year ago
Pawan Gupta
Pawan Gupta
Director
over 15 years ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
over 10 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
over 11 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 20 years ago

Charges

0
27 June 2015
Religare Finvest Limited
35 Crore
18 November 2011
Religare Finvest Limited
23 Crore
28 October 2013
Religare Finvest Limited
28 Crore
30 November 2011
Religare Finvest Limited
20 Crore
12 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
30 November 2011
Religare Finvest Limited
0
18 November 2011
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
28 October 2013
Religare Finvest Limited
0
27 June 2015
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
30 November 2011
Religare Finvest Limited
0
18 November 2011
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
28 October 2013
Religare Finvest Limited
0
27 June 2015
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
30 November 2011
Religare Finvest Limited
0
18 November 2011
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
28 October 2013
Religare Finvest Limited
0
27 June 2015
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DPT-3-16102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-01072019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Optional Attachment-(2)-25032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form DIR-12-19102018_signed