Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atil Yadav
Atil Yadav
Director/Designated Partner
over 2 years ago
Rajan Yadav
Rajan Yadav
Director/Designated Partner
over 10 years ago
Verender Singh
Verender Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Surander Yadav
Surander Yadav
Director
almost 19 years ago

Charges

4 Crore
05 September 2011
Hdfc Bank Limited
44 Lak
02 September 2011
Oriental Bank Of Commerce
4 Lak
05 August 2011
Hdfc Bank Limited
14 Lak
06 March 2010
Oriental Bank Of Commerce
5 Lak
13 July 2009
Oriental Bank Of Commerce
7 Lak
01 April 2009
Abn Amro Bank N.v.
18 Lak
20 March 2009
Abn Amro Bank N.v.
17 Lak
15 October 2007
Oriental Bank Of Commerce
2 Crore
24 July 2007
Abn Amro Bank Nv
33 Lak
15 May 2007
L & T Finance Limited
38 Lak
24 March 2007
Srei Infrastructure Finance Limited
38 Lak
31 January 2007
Abn Amro Bank Nv
39 Lak
30 December 2006
Abn Amro Bank Nv
4 Lak
12 December 2006
Abn Amro Bank Nv
32 Lak
15 May 2007
L & T Finance Limited
0
20 March 2009
Abn Amro Bank N.v.
0
31 January 2007
Abn Amro Bank Nv
0
12 December 2006
Abn Amro Bank Nv
0
15 October 2007
Oriental Bank Of Commerce
0
05 August 2011
Hdfc Bank Limited
0
13 July 2009
Oriental Bank Of Commerce
0
01 April 2009
Abn Amro Bank N.v.
0
24 July 2007
Abn Amro Bank Nv
0
06 March 2010
Oriental Bank Of Commerce
0
30 December 2006
Abn Amro Bank Nv
0
05 September 2011
Hdfc Bank Limited
0
02 September 2011
Oriental Bank Of Commerce
0
24 March 2007
Srei Infrastructure Finance Limited
0
15 May 2007
L & T Finance Limited
0
20 March 2009
Abn Amro Bank N.v.
0
31 January 2007
Abn Amro Bank Nv
0
12 December 2006
Abn Amro Bank Nv
0
15 October 2007
Oriental Bank Of Commerce
0
05 August 2011
Hdfc Bank Limited
0
13 July 2009
Oriental Bank Of Commerce
0
01 April 2009
Abn Amro Bank N.v.
0
24 July 2007
Abn Amro Bank Nv
0
06 March 2010
Oriental Bank Of Commerce
0
30 December 2006
Abn Amro Bank Nv
0
05 September 2011
Hdfc Bank Limited
0
02 September 2011
Oriental Bank Of Commerce
0
24 March 2007
Srei Infrastructure Finance Limited
0
15 May 2007
L & T Finance Limited
0
20 March 2009
Abn Amro Bank N.v.
0
31 January 2007
Abn Amro Bank Nv
0
12 December 2006
Abn Amro Bank Nv
0
15 October 2007
Oriental Bank Of Commerce
0
05 August 2011
Hdfc Bank Limited
0
13 July 2009
Oriental Bank Of Commerce
0
01 April 2009
Abn Amro Bank N.v.
0
24 July 2007
Abn Amro Bank Nv
0
06 March 2010
Oriental Bank Of Commerce
0
30 December 2006
Abn Amro Bank Nv
0
05 September 2011
Hdfc Bank Limited
0
02 September 2011
Oriental Bank Of Commerce
0
24 March 2007
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF