Company Information
CIN
Status
Date of Incorporation
09 June 1997
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
30 September 2023
Paid Up Capital
19,123,310
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balbir Singh Narula
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravinder Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naginder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narinder Singh Narula
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Surjeet Singh Dhawan
Additional Director
over 5 years ago
over 5 years ago
Virender Singh Narula
Director
almost 23 years ago
almost 23 years ago
Birinder Singh Narula
Director
over 27 years ago
over 27 years ago
Charges
10 July 2017
Srei Equipment Finance Limited
5 Crore
10 January 2013
Oriental Bank Of Commerce
55 Crore
13 March 2002
Canara Bank
6 Crore
21 June 2006
Hdfc Bank Ltd.
17 Crore
22 November 2003
Lord Krishna Bank Ltd
0
24 June 2023
Others
0
27 March 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
22 November 2003
Lord Krishna Bank Ltd
0
10 July 2017
Others
0
10 January 2013
Others
0
13 March 2002
Canara Bank
0
21 June 2006
Hdfc Bank Ltd.
0
24 June 2023
Others
0
27 March 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
22 November 2003
Lord Krishna Bank Ltd
0
10 July 2017
Others
0
10 January 2013
Others
0
13 March 2002
Canara Bank
0
21 June 2006
Hdfc Bank Ltd.
0
24 June 2023
Others
0
27 March 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
22 November 2003
Lord Krishna Bank Ltd
0
10 July 2017
Others
0
10 January 2013
Others
0
13 March 2002
Canara Bank
0
21 June 2006
Hdfc Bank Ltd.
0
Documents
Form DPT-3-01042021_signed
Supplementary or Test audit report under section 143-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Form AOC - 4 CFS-11122020
Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Form DPT-3-04092020-signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Form DIR-12-13012020_signed
Optional Attachment-(1)-10012020
Interest in other entities;-10012020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(2)-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-26072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DPT-3-28062019
Interest in other entities;-10052019
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed