Company Information

CIN
Status
Date of Incorporation
16 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Laad
Mukesh Kumar Laad
Director/Designated Partner
about 26 years ago
Aruna Laad
Aruna Laad
Director/Designated Partner
over 27 years ago

Past Directors

Atul Kumar Saxena
Atul Kumar Saxena
Director
over 27 years ago

Charges

39 Crore
15 July 2013
Hdfc Bank Limited
16 Lak
25 September 2012
Omkara Assets Reconstruction Private Limited
1 Crore
23 July 2012
L & T Finance Limited
55 Lak
05 August 2008
Hdfc Bank Limited
15 Crore
05 August 2008
Hdfc Bank Limited
15 Crore
29 February 2008
Hdfc Bank Limited
5 Crore
07 February 2008
Hdfc Bank Limited
16 Lak
01 September 2006
L & T Finance Limited
19 Lak
24 October 2002
Vijaya Bank
41 Lak
25 September 2012
Others
0
29 February 2008
Hdfc Bank Limited
0
15 July 2013
Hdfc Bank Limited
0
01 September 2006
L & T Finance Limited
0
24 October 2002
Vijaya Bank
0
23 July 2012
L & T Finance Limited
0
05 August 2008
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
05 August 2008
Hdfc Bank Limited
0
25 September 2012
Others
0
29 February 2008
Hdfc Bank Limited
0
15 July 2013
Hdfc Bank Limited
0
01 September 2006
L & T Finance Limited
0
24 October 2002
Vijaya Bank
0
23 July 2012
L & T Finance Limited
0
05 August 2008
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
05 August 2008
Hdfc Bank Limited
0
25 September 2012
Others
0
29 February 2008
Hdfc Bank Limited
0
15 July 2013
Hdfc Bank Limited
0
01 September 2006
L & T Finance Limited
0
24 October 2002
Vijaya Bank
0
23 July 2012
L & T Finance Limited
0
05 August 2008
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
05 August 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-11102021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211011
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-04032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
Form MGT-7-23112016_signed