Company Information
CIN
Status
Date of Incorporation
16 July 2004
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
4,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trilok Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajat Nagpal
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
almost 20 years ago
almost 20 years ago
Past Directors
Gopal Krishan
Director
over 20 years ago
over 20 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
26 September 2007
Union Bank Of India
60 Crore
25 June 2007
Indian Overseas Bank
126 Crore
23 July 2005
Union Bank Of India
20 Crore
14 June 2005
Syndicate Bank
30 Crore
18 May 2005
Syndicate Bank
30 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
31 October 2006
Indian Bank
78 Crore
15 November 2006
Indian Bank
78 Crore
14 June 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
25 June 2007
Indian Overseas Bank
0
15 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
18 May 2005
Syndicate Bank
0
26 September 2007
Union Bank Of India
0
23 July 2005
Union Bank Of India
0
14 June 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
25 June 2007
Indian Overseas Bank
0
15 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
18 May 2005
Syndicate Bank
0
26 September 2007
Union Bank Of India
0
23 July 2005
Union Bank Of India
0
14 June 2005
Syndicate Bank
0
31 October 2006
Indian Bank
0
25 June 2007
Indian Overseas Bank
0
15 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
18 May 2005
Syndicate Bank
0
26 September 2007
Union Bank Of India
0
23 July 2005
Union Bank Of India
0
Documents
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-21022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017
CERTIFICATE OF SATISFACTION OF CHARGE-20161206