Company Information

CIN
Status
Date of Incorporation
04 August 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
Tej Pal Chauhan
Tej Pal Chauhan
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
over 10 years ago

Charges

652 Crore
02 August 2016
Vistra Itcl (india) Limited
255 Crore
24 July 2015
Il & Fs Trust Company Limited
55 Crore
27 December 2013
Il & Fs Trust Company Limited
157 Crore
28 March 2011
Il & Fs Trust Company Limited
185 Crore
21 June 2013
Indiabulls Housing Finance Limited
486 Crore
13 March 2006
Bank Of Maharshtra
48 Crore
23 March 2006
Bank Of Maharashtra
48 Crore
02 August 2016
Others
0
23 March 2006
Bank Of Maharashtra
0
28 March 2011
Il & Fs Trust Company Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
21 June 2013
Indiabulls Housing Finance Limited
0
27 December 2013
Il & Fs Trust Company Limited
0
13 March 2006
Bank Of Maharshtra
0
02 August 2016
Others
0
23 March 2006
Bank Of Maharashtra
0
28 March 2011
Il & Fs Trust Company Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
21 June 2013
Indiabulls Housing Finance Limited
0
27 December 2013
Il & Fs Trust Company Limited
0
13 March 2006
Bank Of Maharshtra
0
02 August 2016
Others
0
23 March 2006
Bank Of Maharashtra
0
28 March 2011
Il & Fs Trust Company Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
21 June 2013
Indiabulls Housing Finance Limited
0
27 December 2013
Il & Fs Trust Company Limited
0
13 March 2006
Bank Of Maharshtra
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)-20112019_signed
Form ADT-1-16112019_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
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_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
Letter of the charge holder stating that the amount has been satisfied-21102018
Form CHG-4-21102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181021
Form DIR-12-19102018_signed
Form DIR-12-28092018_signed
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018