Company Information

CIN
Status
Date of Incorporation
29 September 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
26 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 1 year ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
Sulochana Goel
Sulochana Goel
Director/Designated Partner
almost 2 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Ashok Bansal
Ashok Bansal
Director
over 19 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 9 years ago

Charges

110 Crore
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
02 January 2018
Others
0
03 September 2021
Others
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Auditor?s certificate-27082020
Form DPT-3-13032020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-12112019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Notice of resignation;-29102018
Interest in other entities;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018