Company Information

CIN
Status
Date of Incorporation
12 October 2001
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
7,424,000
Authorised Capital
9,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chanderkant
. Chanderkant
Director/Designated Partner
almost 2 years ago
Anita Miglani
Anita Miglani
Director/Designated Partner
over 19 years ago
Sunil Miglani
Sunil Miglani
Director/Designated Partner
over 20 years ago

Charges

5 Crore
29 November 2018
India Shelter Finance Corporation Limited
3 Crore
22 February 2006
Syndicate Bank
50 Lak
01 April 2005
Syndicate Bank
1 Crore
29 November 2018
Others
0
01 April 2005
Syndicate Bank
0
22 February 2006
Syndicate Bank
0
29 November 2018
Others
0
01 April 2005
Syndicate Bank
0
22 February 2006
Syndicate Bank
0
29 November 2018
Others
0
01 April 2005
Syndicate Bank
0
22 February 2006
Syndicate Bank
0

Documents

Form DPT-3-09022021-signed
Form DPT-3-08092020-signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Form AOC-4-01122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed