Company Information

CIN
Status
Date of Incorporation
25 June 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 1 year ago
Deepak .
Deepak .
Director/Designated Partner
almost 2 years ago
Roni Soni
Roni Soni
Director
over 8 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 20 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 20 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Additional Director
over 8 years ago
Avnish Sharma
Avnish Sharma
Director
over 10 years ago
Anupma Khanna
Anupma Khanna
Additional Director
over 12 years ago
Vivek Gandhi
Vivek Gandhi
Director
over 15 years ago
Mohd Nasir
Mohd Nasir
Director
over 15 years ago

Charges

250 Crore
14 April 2016
Il&fs Financial Services Limited
50 Crore
16 July 2013
Punjab National Bank
200 Crore
15 March 2010
Punjab National Bank
190 Crore
24 December 2009
Yes Bank Limited
66 Crore
30 May 2011
Uco Bank
91 Crore
30 December 2009
Uco Bank
50 Crore
27 September 2008
Punjab National Bank
150 Crore
04 July 2007
Syndicate Bank
15 Crore
14 March 2008
Hdfc Bank Limited
20 Crore
12 May 2007
Housing Development Finance Corporation Limited
115 Crore
14 April 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
16 July 2013
Others
0
27 September 2008
Punjab National Bank
0
30 May 2011
Uco Bank
0
15 March 2010
Punjab National Bank
0
24 December 2009
Yes Bank Limited
0
30 December 2009
Uco Bank
0
04 July 2007
Syndicate Bank
0
14 March 2008
Hdfc Bank Limited
0
14 April 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
16 July 2013
Others
0
27 September 2008
Punjab National Bank
0
30 May 2011
Uco Bank
0
15 March 2010
Punjab National Bank
0
24 December 2009
Yes Bank Limited
0
30 December 2009
Uco Bank
0
04 July 2007
Syndicate Bank
0
14 March 2008
Hdfc Bank Limited
0
14 April 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
16 July 2013
Others
0
27 September 2008
Punjab National Bank
0
30 May 2011
Uco Bank
0
15 March 2010
Punjab National Bank
0
24 December 2009
Yes Bank Limited
0
30 December 2009
Uco Bank
0
04 July 2007
Syndicate Bank
0
14 March 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DIR-12-21102019_signed
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(2)-25092019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Interest in other entities;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-19122018