Company Information
CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kumar Bhambri
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Shanker Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Vinod Kumar Kathuria
Director/Designated Partner
over 11 years ago
over 11 years ago
Neeraj Kumar Sikri
Director/Designated Partner
over 11 years ago
over 11 years ago
Harish Singhla
Director
over 18 years ago
over 18 years ago
Past Directors
Amit Goel
Director
over 15 years ago
over 15 years ago
Puneet Goel
Additional Director
over 17 years ago
over 17 years ago
Vijay Kumar Gupta
Director
over 18 years ago
over 18 years ago
Nirmal Singh Lamba
Director
over 18 years ago
over 18 years ago
Charges
18 October 2006
Indiabulls Credit Services Limited
10 Crore
02 August 2007
Union Bank Of India
15 Crore
20 September 2006
Punjab National Bank
80 Lak
18 February 2015
Oriental Bank Of Commerce
30 Crore
12 June 2014
Religare Finvest Limited
11 Crore
09 April 2014
Religare Housing Development Finance Corporation Limited
10 Crore
20 July 2011
Bank Of Baroda
9 Crore
01 August 2007
Union Bank Of India
15 Crore
13 November 2007
Indiabulls Financial Services Limited
6 Crore
20 July 2011
Bank Of Baroda
0
02 August 2007
Union Bank Of India
0
18 October 2006
Indiabulls Credit Services Limited
0
01 August 2007
Union Bank Of India
0
18 February 2015
Oriental Bank Of Commerce
0
20 September 2006
Punjab National Bank
0
12 June 2014
Religare Finvest Limited
0
09 April 2014
Religare Housing Development Finance Corporation Limited
0
13 November 2007
Indiabulls Financial Services Limited
0
20 July 2011
Bank Of Baroda
0
02 August 2007
Union Bank Of India
0
18 October 2006
Indiabulls Credit Services Limited
0
01 August 2007
Union Bank Of India
0
18 February 2015
Oriental Bank Of Commerce
0
20 September 2006
Punjab National Bank
0
12 June 2014
Religare Finvest Limited
0
09 April 2014
Religare Housing Development Finance Corporation Limited
0
13 November 2007
Indiabulls Financial Services Limited
0
20 July 2011
Bank Of Baroda
0
02 August 2007
Union Bank Of India
0
18 October 2006
Indiabulls Credit Services Limited
0
01 August 2007
Union Bank Of India
0
18 February 2015
Oriental Bank Of Commerce
0
20 September 2006
Punjab National Bank
0
12 June 2014
Religare Finvest Limited
0
09 April 2014
Religare Housing Development Finance Corporation Limited
0
13 November 2007
Indiabulls Financial Services Limited
0
Documents
Form DIR-11-15122016_signed
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Proof of dispatch-07122016
Optional Attachment-(4)-07122016
Acknowledgement received from company-07122016
Form DIR-11-07122016_signed
Notice of resignation filed with the company-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(3)-07122016
Form DIR-11-06122016_signed
Notice of resignation filed with the company-06122016
Proof of dispatch-06122016
Form MGT-14-100316.OCT
Copy of resolution-090316.PDF
MoA - Memorandum of Association-090316.PDF
Optional Attachment 1-090316.PDF
Form AOC-4-300116.OCT
Form AOC-5-220116.PDF
Copy of Board Resolution-220116.PDF
Form MGT-14-200116.OCT
Optional Attachment 1-180116.PDF
Copy of resolution-180116.PDF
Form MGT-7-150116.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Form MGT-14-030815.OCT
Copy of resolution-030815.PDF
Certificate of Registration of Mortgage-170315.PDF