Company Information
CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Grewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Govind Singh Bisht
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjeev Agarwal
Director
over 10 years ago
over 10 years ago
Atul Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Tej Pal Chauhan
Director
over 20 years ago
over 20 years ago
Charges
09 August 2018
Indiabulls Commercial Credit Limited
148 Crore
29 September 2014
Indiabulls Housing Finance Limited
700 Crore
26 November 2012
Idbi Trusteeship Services Limited
110 Crore
28 November 2020
Indiabulls Commercial Credit Limited
315 Crore
27 November 2020
Indiabulls Housing Finance Limited
700 Crore
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
09 August 2018
Others
0
27 November 2020
Others
0
29 September 2014
Others
0
28 November 2020
Others
0
26 November 2012
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-18032021-signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DPT-3-18122020_signed
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form MGT-14-16122020_signed
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-02122020_signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-20082020_signed
Directors report as per section 134(3)-17082020