Company Information

CIN
Status
Date of Incorporation
01 March 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
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Mohan Garg
Ravinder Mohan Garg
Director/Designated Partner
over 1 year ago
Mannish Garg
Mannish Garg
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 11 years ago
Chander Shekhar Bansal
Chander Shekhar Bansal
Director/Designated Partner
over 11 years ago
Manohar Lal
Manohar Lal
Director/Designated Partner
over 11 years ago
Gurupreet Sangla
Gurupreet Sangla
Additional Director
over 14 years ago
Harvinder Singh
Harvinder Singh
Director
over 19 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
almost 20 years ago
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director
almost 20 years ago

Past Directors

Omi Chand Rajput
Omi Chand Rajput
Additional Director
about 14 years ago

Charges

0
15 January 2016
Corporation Bank
45 Crore
23 January 2012
Idbi Trusteeship Services Limited
250 Crore
15 December 2009
Syndicate Bank
3 Crore
11 September 2006
Syndicate Bank
18 Crore
11 September 2006
Syndicate Bank
0
15 December 2009
Syndicate Bank
0
23 January 2012
Idbi Trusteeship Services Limited
0
15 January 2016
Corporation Bank
0
11 September 2006
Syndicate Bank
0
15 December 2009
Syndicate Bank
0
23 January 2012
Idbi Trusteeship Services Limited
0
15 January 2016
Corporation Bank
0
11 September 2006
Syndicate Bank
0
15 December 2009
Syndicate Bank
0
23 January 2012
Idbi Trusteeship Services Limited
0
15 January 2016
Corporation Bank
0

Documents

Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Form MGT-7-05112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-28092017_signed
Form AOC-4(XBRL)-28092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
List of share holders, debenture holders;-25092017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Details of other Entity(s)-25102016
Form AOC-4-25102016
Form MGT-14-110216.OCT
Optional Attachment 1-110216.PDF
Copy of resolution-110216.PDF
Certificate of Registration of Mortgage-090216.PDF
Certificate of Registration of Mortgage-090216.PDF
Form CHG-1-100216-ChargeId-10618407.OCT
Certificate of Registration of Mortgage-090216.PDF
Optional Attachment 2-090216.PDF