Company Information

CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 February 2022
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 1 year ago
Bikram Das
Bikram Das
Director/Designated Partner
over 2 years ago
Adil Altaf
Adil Altaf
Director
over 6 years ago

Past Directors

Sarveshwar .
Sarveshwar .
Additional Director
about 10 years ago
Sangeeta Kumar
Sangeeta Kumar
Director
about 19 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director
about 19 years ago

Charges

25 Crore
02 January 2016
Pnb Housing Finance Limited
25 Crore
02 January 2016
Pnb Housing Finance Limited
0
02 January 2016
Pnb Housing Finance Limited
0

Documents

Form MGT-7-10082020_signed
List of share holders, debenture holders;-05082020
Form AOC-4(XBRL)-22062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062020
Form DPT-3-24072019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-06122018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-30102018_signed
Form ADT-1-24102018_signed
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form DIR-12-04102018_signed
Interest in other entities;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Proof of dispatch-10062018
Notice of resignation filed with the company-10062018
Form DIR-11-10062018_signed