Company Information

CIN
Status
Date of Incorporation
26 October 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 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Bindu Anand
Bindu Anand
Director/Designated Partner
over 1 year ago
Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
over 11 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
almost 20 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
about 20 years ago

Charges

485 Crore
16 December 2015
L&t Finance Limited
100 Crore
30 March 2010
Indian Overseas Bank
50 Crore
28 April 2005
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
31 October 2007
Indian Bank
150 Crore
15 December 2006
Indian Bank
155 Crore
31 January 2007
Indian Bank
155 Crore
23 May 2007
Indian Bank
155 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
16 December 2015
Others
0
23 June 2020
Others
0
28 April 2005
Indian Overseas Bank
0
31 January 2007
Indian Bank
0
23 May 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 October 2007
Indian Bank
0
16 December 2015
Others
0
23 June 2020
Others
0
28 April 2005
Indian Overseas Bank
0
31 January 2007
Indian Bank
0
23 May 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 October 2007
Indian Bank
0
16 December 2015
Others
0
23 June 2020
Others
0
28 April 2005
Indian Overseas Bank
0
31 January 2007
Indian Bank
0
23 May 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
15 December 2006
Indian Bank
0
31 October 2007
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form DIR-12-16102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Optional Attachment-(2)-29052019
Form DIR-12-04062019_signed
Optional Attachment-(3)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Interest in other entities;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019