Company Information
CIN
Status
Date of Incorporation
12 December 2005
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Chander Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
06 September 2016
Punjab & Sind Bank
36 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
25 July 2006
Indian Overseas Bank
461 Crore
19 June 2020
Punjab & Sind Bank
1 Crore
06 September 2016
Others
0
19 June 2020
Others
0
24 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
06 September 2016
Others
0
19 June 2020
Others
0
24 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
06 September 2016
Others
0
19 June 2020
Others
0
24 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
Documents
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-14122020
Form DPT-3-19112020-signed
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(2)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-14082019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed