Company Information
CIN
Status
Date of Incorporation
07 May 2003
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
7,066,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Chand Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Building Construction Repair, Installation Of Services
[Class : 37] Building Condtruction Repair, Installation Of Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 April 2019
Tata Capital Housing Finance Limited
10 Crore
25 February 2015
Bank Of Baroda
19 Lak
15 January 2015
Bank Of Baroda
35 Lak
12 August 2013
The Nainital Bank Limited
70 Lak
13 February 2013
Bank Of Baroda
74 Lak
29 March 2012
Bank Of Baroda
34 Lak
27 February 2011
The Nainital Bank Limited
14 Lak
29 March 2017
Tata Capital Housing Finance Limited
20 Crore
08 April 2011
Bank Of Baroda
20 Crore
31 October 2006
The Nainital Bank Limited
60 Lak
22 June 2006
The Nainital Bank Ltd.
16 Lak
22 January 2005
The Nainital Bank
17 Lak
02 December 2006
Pnb Housing Finance Limited
3 Crore
01 March 2008
Pnb Housing Finance Limited
5 Crore
27 February 2011
The Nainital Bank Limited
0
25 February 2015
Bank Of Baroda
0
15 January 2015
Bank Of Baroda
0
13 February 2013
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
29 March 2017
Tata Capital Housing Finance Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
31 October 2006
The Nainital Bank Limited
0
01 March 2008
Pnb Housing Finance Limited
0
22 June 2006
The Nainital Bank Ltd.
0
12 August 2013
The Nainital Bank Limited
0
08 April 2011
Bank Of Baroda
0
22 January 2005
The Nainital Bank
0
02 December 2006
Pnb Housing Finance Limited
0
27 February 2011
The Nainital Bank Limited
0
25 February 2015
Bank Of Baroda
0
15 January 2015
Bank Of Baroda
0
13 February 2013
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
29 March 2017
Tata Capital Housing Finance Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
31 October 2006
The Nainital Bank Limited
0
01 March 2008
Pnb Housing Finance Limited
0
22 June 2006
The Nainital Bank Ltd.
0
12 August 2013
The Nainital Bank Limited
0
08 April 2011
Bank Of Baroda
0
22 January 2005
The Nainital Bank
0
02 December 2006
Pnb Housing Finance Limited
0
27 February 2011
The Nainital Bank Limited
0
25 February 2015
Bank Of Baroda
0
15 January 2015
Bank Of Baroda
0
13 February 2013
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
29 March 2017
Tata Capital Housing Finance Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
31 October 2006
The Nainital Bank Limited
0
01 March 2008
Pnb Housing Finance Limited
0
22 June 2006
The Nainital Bank Ltd.
0
12 August 2013
The Nainital Bank Limited
0
08 April 2011
Bank Of Baroda
0
22 January 2005
The Nainital Bank
0
02 December 2006
Pnb Housing Finance Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Letter of the charge holder stating that the amount has been satisfied-30052019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
Form CHG-4-03062019_signed
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form CHG-1-11082017_signed
