Company Information

CIN
Status
Date of Incorporation
01 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
Chittaranjan Jena
Chittaranjan Jena
Director/Designated Partner
almost 2 years ago
Alok Srivastava
Alok Srivastava
Director/Designated Partner
over 11 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Director
over 19 years ago

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Director
over 14 years ago
Atul Banshal
Atul Banshal
Director
over 16 years ago

Charges

77 Crore
27 December 2016
Kotak Mahindra Investments Limited
5 Crore
11 August 2015
Kotak Mahindra Investments Limited
7 Crore
14 February 2015
Kotak Mahindra Investments Limited
6 Crore
15 November 2012
Kotak Mahindra Prime Limited
22 Crore
02 February 2015
Kotak Mahindra Investments Limited
10 Crore
16 July 2012
Dmi Finance Private Limited
8 Crore
25 February 2012
Dmi Finance Private Limited
25 Crore
25 February 2012
Dmi Finance Private Limited
10 Crore
24 May 2010
Religare Finvest Limited
5 Crore
09 July 2008
Indiabulls Financial Services Limited
40 Crore
22 January 2020
Indian Overseas Bank
62 Crore
21 November 2019
J.p.financial Services Pvt Ltd
15 Crore
14 February 2015
Kotak Mahindra Investments Limited
0
27 December 2016
Others
0
22 January 2020
Indian Overseas Bank
0
21 November 2019
Others
0
24 May 2010
Religare Finvest Limited
0
25 February 2012
Dmi Finance Private Limited
0
11 August 2015
Kotak Mahindra Investments Limited
0
15 November 2012
Kotak Mahindra Prime Limited
0
16 July 2012
Dmi Finance Private Limited
0
02 February 2015
Kotak Mahindra Investments Limited
0
09 July 2008
Indiabulls Financial Services Limited
0
25 February 2012
Dmi Finance Private Limited
0
14 February 2015
Kotak Mahindra Investments Limited
0
27 December 2016
Others
0
22 January 2020
Indian Overseas Bank
0
21 November 2019
Others
0
24 May 2010
Religare Finvest Limited
0
25 February 2012
Dmi Finance Private Limited
0
11 August 2015
Kotak Mahindra Investments Limited
0
15 November 2012
Kotak Mahindra Prime Limited
0
16 July 2012
Dmi Finance Private Limited
0
02 February 2015
Kotak Mahindra Investments Limited
0
09 July 2008
Indiabulls Financial Services Limited
0
25 February 2012
Dmi Finance Private Limited
0
14 February 2015
Kotak Mahindra Investments Limited
0
27 December 2016
Others
0
22 January 2020
Indian Overseas Bank
0
21 November 2019
Others
0
24 May 2010
Religare Finvest Limited
0
25 February 2012
Dmi Finance Private Limited
0
11 August 2015
Kotak Mahindra Investments Limited
0
15 November 2012
Kotak Mahindra Prime Limited
0
16 July 2012
Dmi Finance Private Limited
0
02 February 2015
Kotak Mahindra Investments Limited
0
09 July 2008
Indiabulls Financial Services Limited
0
25 February 2012
Dmi Finance Private Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-24112020-signed
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Optional Attachment-(3)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-13022020
Optional Attachment-(4)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(2)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Optional Attachment-(1)-23122019
Form CHG-1-23122019_signed
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-24102019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-18102019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
Form INC-22-19012019_signed