Company Information
CIN
Status
Date of Incorporation
20 December 2002
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 November 2022
Paid Up Capital
82,422,640
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Benu Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Khemka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yash Tandon
Additional Director
almost 4 years ago
almost 4 years ago
Hridey Vikram .
Director/Designated Partner
over 13 years ago
over 13 years ago
Anupam Nagalia
Director
over 14 years ago
over 14 years ago
Past Directors
Dinesh Kumar Jaju
Director
about 4 years ago
about 4 years ago
Ajit Singh Hora
Director
over 10 years ago
over 10 years ago
Rashmi Bhatia
Additional Director
over 10 years ago
over 10 years ago
Sandeep Kalhan
Additional Director
almost 11 years ago
almost 11 years ago
Bindu Nagalia
Additional Director
almost 12 years ago
almost 12 years ago
Bipin Ahuja
Additional Director
over 13 years ago
over 13 years ago
Manoj Mehra
Additional Director
over 13 years ago
over 13 years ago
Pankaj Dayal
Director
over 14 years ago
over 14 years ago
Veenu Vikram Bhatia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs And Property Consultants.
Charges
18 June 2019
Kotak Mahindra Bank Limited
29 Crore
20 May 2019
Hdfc Bank Limited
52 Crore
12 May 2016
Indiabulls Housing Finance Limited
2 Crore
10 April 2018
Indiabulls Housing Finance Limited
133 Crore
11 June 2010
State Bank Of Patiala
25 Crore
29 December 2004
State Bank Of Patiala
25 Crore
01 January 2014
Punjab & Sind Bank
60 Crore
12 August 2015
Small Industries Development Bank Of India
10 Crore
26 November 2009
State Bank Of Patiala
25 Crore
25 November 2009
State Bank Of Patiala
25 Crore
29 December 2004
State Bank Of Indore
2 Crore
10 March 2021
Kotak Mahindra Bank Limited
4 Crore
03 August 2023
Others
0
29 October 2021
Others
0
10 March 2021
Others
0
10 April 2018
Others
0
18 June 2019
Others
0
20 May 2019
Hdfc Bank Limited
0
29 December 2004
State Bank Of Patiala
0
12 August 2015
Small Industries Development Bank Of India
0
01 January 2014
Punjab & Sind Bank
0
29 December 2004
State Bank Of Indore
0
11 June 2010
State Bank Of Patiala
0
25 November 2009
State Bank Of Patiala
0
12 May 2016
Others
0
26 November 2009
State Bank Of Patiala
0
03 August 2023
Others
0
29 October 2021
Others
0
10 March 2021
Others
0
10 April 2018
Others
0
18 June 2019
Others
0
20 May 2019
Hdfc Bank Limited
0
29 December 2004
State Bank Of Patiala
0
12 August 2015
Small Industries Development Bank Of India
0
01 January 2014
Punjab & Sind Bank
0
29 December 2004
State Bank Of Indore
0
11 June 2010
State Bank Of Patiala
0
25 November 2009
State Bank Of Patiala
0
12 May 2016
Others
0
26 November 2009
State Bank Of Patiala
0
Documents
Form DPT-3-27112020-signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-01072019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019