Company Information
CIN
Status
Date of Incorporation
12 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,008,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Kampani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranvat Singh Mahal
Individual Promoter
over 6 years ago
over 6 years ago
Poonam Mahal
Director/Designated Partner
over 17 years ago
over 17 years ago
Gurdip Singh Mahal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Kuldip Kaur
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 37] Construction Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Construction Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 July 2019
Tata Capital Financial Services Limited
22 Lak
30 January 2017
Canara Bank
27 Lak
26 May 2012
Reliance Capital Ltd
15 Lak
29 March 2011
Reliance Capital Ltd
14 Lak
14 March 2011
Canara Bank
2 Crore
15 December 2010
Canara Bank
31 Crore
12 August 2010
Canara Bank
40 Lak
17 March 2007
Canara Bank
4 Lak
09 June 2005
Canara Bank
4 Crore
02 January 1991
Canara Bank
75 Lak
14 July 2010
Three C Universal Developers Private Limited
1 Crore
12 March 2021
Tata Capital Financial Services Limited
12 Lak
05 October 2020
Tata Capital Financial Services Limited
10 Lak
08 August 2023
Canara Bank
0
22 August 2022
Tata Capital Financial Services Limited
0
21 June 2022
Tata Capital Financial Services Limited
0
15 December 2010
Canara Bank
0
05 October 2020
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
11 July 2019
Tata Capital Financial Services Limited
0
12 March 2021
Tata Capital Financial Services Limited
0
14 July 2010
Three C Universal Developers Private Limited
0
26 May 2012
Reliance Capital Ltd
0
29 March 2011
Reliance Capital Ltd
0
02 January 1991
Canara Bank
0
12 August 2010
Canara Bank
0
09 June 2005
Canara Bank
0
17 March 2007
Canara Bank
0
14 March 2011
Canara Bank
0
08 August 2023
Canara Bank
0
22 August 2022
Tata Capital Financial Services Limited
0
21 June 2022
Tata Capital Financial Services Limited
0
15 December 2010
Canara Bank
0
05 October 2020
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
11 July 2019
Tata Capital Financial Services Limited
0
12 March 2021
Tata Capital Financial Services Limited
0
14 July 2010
Three C Universal Developers Private Limited
0
26 May 2012
Reliance Capital Ltd
0
29 March 2011
Reliance Capital Ltd
0
02 January 1991
Canara Bank
0
12 August 2010
Canara Bank
0
09 June 2005
Canara Bank
0
17 March 2007
Canara Bank
0
14 March 2011
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-10092020-signed
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Form DIR-12-30122019_signed
Form MGT-14-19112019_signed
Altered memorandum of association-13112019
Optional Attachment-(1)-13112019
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Form DPT-3-01072019
Form AOC-4(XBRL)-01012019_signed