Company Information
CIN
Status
Date of Incorporation
16 July 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
30 September 2023
Paid Up Capital
19,416,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jugal Kishore Malhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankit Malhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Malhan
Director
almost 11 years ago
almost 11 years ago
Kamaljeet Singh Ahluwalia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 January 2015
Volkswagen Finance Private Limited
37 Lak
23 September 2015
Dewan Housing Finance Corporation Limited
7 Crore
06 January 2010
Idbi Bank Limited
10 Crore
30 March 2007
Housing And Urban Development Corpn Ltd
69 Crore
23 June 2008
State Bank Of India
5 Crore
01 December 2008
State Bank Of India
9 Crore
22 October 2007
Indiabulls Housing Finance Limited
4 Crore
30 June 2023
Others
0
17 November 2022
Others
0
23 June 2008
State Bank Of India
0
08 January 2015
Volkswagen Finance Private Limited
0
23 September 2015
Dewan Housing Finance Corporation Limited
0
01 December 2008
State Bank Of India
0
06 January 2010
Idbi Bank Limited
0
22 October 2007
Indiabulls Housing Finance Limited
0
30 March 2007
Housing And Urban Development Corpn Ltd
0
30 June 2023
Others
0
17 November 2022
Others
0
23 June 2008
State Bank Of India
0
08 January 2015
Volkswagen Finance Private Limited
0
23 September 2015
Dewan Housing Finance Corporation Limited
0
01 December 2008
State Bank Of India
0
06 January 2010
Idbi Bank Limited
0
22 October 2007
Indiabulls Housing Finance Limited
0
30 March 2007
Housing And Urban Development Corpn Ltd
0
30 June 2023
Others
0
17 November 2022
Others
0
23 June 2008
State Bank Of India
0
08 January 2015
Volkswagen Finance Private Limited
0
23 September 2015
Dewan Housing Finance Corporation Limited
0
01 December 2008
State Bank Of India
0
06 January 2010
Idbi Bank Limited
0
22 October 2007
Indiabulls Housing Finance Limited
0
30 March 2007
Housing And Urban Development Corpn Ltd
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-05072020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC - 4 CFS-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Proof of dispatch-11032019
Acknowledgement received from company-11032019
Optional Attachment-(1)-11032019
Form DIR-11-11032019_signed
Notice of resignation filed with the company-11032019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019