Company Information

CIN
Status
Date of Incorporation
14 October 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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Yadav
Ramesh Kumar Yadav
Director/Designated Partner
over 1 year ago
Bom Bahadur
Bom Bahadur
Director/Designated Partner
over 6 years ago

Past Directors

Anil Kumar Yadav
Anil Kumar Yadav
Director
over 13 years ago
Anil Kumar
Anil Kumar
Director
about 19 years ago

Charges

37 Crore
25 October 2019
Tata Capital Financial Services Limited
2 Crore
28 February 2019
Icici Bank Limited
40 Lak
15 September 2014
Icici Bank Limited
52 Lak
07 August 2014
State Bank Of Mysore
26 Lak
14 November 2011
State Bank Of India
26 Crore
29 April 2009
Kotak Mahindra Bank Limited
11 Lak
31 December 2000
Icici Bank Ltd.
20 Lak
19 March 2021
Tata Capital Financial Services Limited
80 Lak
21 January 2021
Tata Capital Financial Services Limited
2 Crore
12 February 2020
Tata Capital Financial Services Limited
1 Crore
26 June 2021
Tata Capital Financial Services Limited
4 Crore
24 February 2021
Icici Bank Limited
39 Lak
29 November 2022
Others
0
20 October 2022
Tata Capital Financial Services Limited
0
31 May 2022
Tata Capital Financial Services Limited
0
31 May 2022
Tata Capital Financial Services Limited
0
21 February 2022
Others
0
15 September 2014
Icici Bank Limited
0
19 March 2021
Tata Capital Financial Services Limited
0
24 February 2021
Others
0
26 June 2021
Tata Capital Financial Services Limited
0
12 February 2020
Tata Capital Financial Services Limited
0
25 October 2019
Tata Capital Financial Services Limited
0
21 January 2021
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
14 November 2011
State Bank Of India
0
31 December 2000
Icici Bank Ltd.
0
07 August 2014
State Bank Of Mysore
0
29 April 2009
Kotak Mahindra Bank Limited
0
29 November 2022
Others
0
20 October 2022
Tata Capital Financial Services Limited
0
31 May 2022
Tata Capital Financial Services Limited
0
31 May 2022
Tata Capital Financial Services Limited
0
21 February 2022
Others
0
15 September 2014
Icici Bank Limited
0
19 March 2021
Tata Capital Financial Services Limited
0
24 February 2021
Others
0
26 June 2021
Tata Capital Financial Services Limited
0
12 February 2020
Tata Capital Financial Services Limited
0
25 October 2019
Tata Capital Financial Services Limited
0
21 January 2021
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
14 November 2011
State Bank Of India
0
31 December 2000
Icici Bank Ltd.
0
07 August 2014
State Bank Of Mysore
0
29 April 2009
Kotak Mahindra Bank Limited
0
29 November 2022
Others
0
20 October 2022
Tata Capital Financial Services Limited
0
31 May 2022
Tata Capital Financial Services Limited
0
31 May 2022
Tata Capital Financial Services Limited
0
21 February 2022
Others
0
15 September 2014
Icici Bank Limited
0
19 March 2021
Tata Capital Financial Services Limited
0
24 February 2021
Others
0
26 June 2021
Tata Capital Financial Services Limited
0
12 February 2020
Tata Capital Financial Services Limited
0
25 October 2019
Tata Capital Financial Services Limited
0
21 January 2021
Tata Capital Financial Services Limited
0
28 February 2019
Others
0
14 November 2011
State Bank Of India
0
31 December 2000
Icici Bank Ltd.
0
07 August 2014
State Bank Of Mysore
0
29 April 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-15092020-signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019