Company Information

CIN
Status
Date of Incorporation
15 February 2000
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
13 September 2023
Paid Up Capital
461,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 19 years ago

Past Directors

Sharad Mehta
Sharad Mehta
Director
about 19 years ago

Charges

183 Crore
16 December 2015
Family Credit Limited
100 Crore
09 December 2015
Punjab & Sind Bank
11 Crore
09 January 2007
Indian Bank
150 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
23 June 2020
Others
0
30 December 2008
Lic Housing Finance Limited
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0
16 December 2015
Family Credit Limited
0
09 January 2007
Indian Bank
0
23 June 2020
Others
0
30 December 2008
Lic Housing Finance Limited
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0
16 December 2015
Family Credit Limited
0
09 January 2007
Indian Bank
0

Documents

Form AOC-4-31082020_signed
Form MGT-7-29082020_signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form DPT-3-30062019
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;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-22102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Directors report as per section 134(3)-18122017