Company Information
CIN
Status
Date of Incorporation
31 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pramod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratap Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Kumar Arya
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Naresh Kumar Gupta
Additional Director
over 14 years ago
over 14 years ago
Shwetank Tiwari
Additional Director
about 16 years ago
about 16 years ago
Charges
24 December 2015
Il & Fs Trust Company Limited
393 Crore
29 September 2007
Housing Development Finance Corporation Limited
217 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
23 December 2011
Uco Bank
50 Crore
25 September 2007
Central Bank Of India
75 Crore
13 October 2021
Others
0
13 October 2021
Others
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
31 March 2009
Life Insurance Corporation Of India
0
24 December 2015
Il & Fs Trust Company Limited
0
29 September 2007
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
31 March 2009
Life Insurance Corporation Of India
0
24 December 2015
Il & Fs Trust Company Limited
0
29 September 2007
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
31 March 2009
Life Insurance Corporation Of India
0
24 December 2015
Il & Fs Trust Company Limited
0
29 September 2007
Others
0
Documents
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form INC-22-07102019_signed
Copy of board resolution authorizing giving of notice-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(1)-07102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form DIR-12-17052018_signed
