Company Information

CIN
Status
Date of Incorporation
23 November 2004
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 September 2023
Paid Up Capital
674,420
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 1 year ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Ruchi Gupta
Ruchi Gupta
Director
almost 12 years ago
Surjeet Singh
Surjeet Singh
Director
almost 14 years ago
Nutan Khurana
Nutan Khurana
Director
almost 15 years ago
Rajeev Khurana
Rajeev Khurana
Director
almost 15 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 15 years ago
Davinder Singh
Davinder Singh
Director
about 20 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Director
about 20 years ago

Charges

0
15 July 2018
Indiabulls Housing Finance Limited
80 Crore
31 August 2018
Indiabulls Housing Finance Limited
21 Crore
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-17122020-signed
Form CHG-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Supplementary or Test audit report under section 143-23092020
Form AOC - 4 CFS-23092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form DPT-3-10082020-signed
Form AOC-4-06072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Statement of Subsidiaries as per section 129 - Form AOC-1-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Optional Attachment-(1)-04072020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Form MGT-7-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019