Company Information

CIN
Status
Date of Incorporation
28 November 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
26 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 1 year ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 19 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
over 9 years ago

Charges

1,054 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 October 2007
Indian Overseas Bank
313 Crore
24 October 2007
Indian Overseas Bank
313 Crore
22 March 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
15 March 2008
Indian Bank
45 Crore
29 March 2008
Indian Bank
45 Crore
25 October 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
24 October 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
24 October 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
15 March 2008
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
24 October 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form INC-22-21092020_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed