Company Information

CIN
Status
Date of Incorporation
01 February 2006
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
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
Chander Prakash
Chander Prakash
Director
over 18 years ago

Charges

70 Crore
10 November 2010
Punjab & Sind Bank
70 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
09 March 2010
Corporation Bank Industrial Finance Branch
30 Crore
21 March 2007
Indian Overseas Bank
461 Crore
22 March 2007
Indian Overseas Bank
461 Crore
22 March 2007
Indian Overseas Bank
0
09 March 2010
Corporation Bank Industrial Finance Branch
0
26 August 2013
Punjab And Sindh Bank
0
10 November 2010
Punjab & Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
09 March 2010
Corporation Bank Industrial Finance Branch
0
26 August 2013
Punjab And Sindh Bank
0
10 November 2010
Punjab & Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
09 March 2010
Corporation Bank Industrial Finance Branch
0
26 August 2013
Punjab And Sindh Bank
0
10 November 2010
Punjab & Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
21 March 2007
Indian Overseas Bank
0

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-21092020-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form CHG-4-25032017_signed
Letter of the charge holder stating that the amount has been satisfied-25032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170325
Form CHG-4-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017