Company Information
CIN
Status
Date of Incorporation
16 July 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
02 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartik Ahuja
Director/Designated Partner
about 1 year ago
about 1 year ago
Trilok Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushal Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Devki Nandan Taneja
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Rajat Nagpal
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Lajpat Rai Taneja
Additional Director
almost 10 years ago
almost 10 years ago
Gopal Krishan
Director
over 20 years ago
over 20 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
26 December 2005
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
Documents
Form DPT-3-20072020-signed
List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Interest in other entities;-27062020
Optional Attachment-(4)-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Interest in other entities;-27022018