Company Information

CIN
Status
Date of Incorporation
25 April 2005
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
over 1 year ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 1 year ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
almost 2 years ago
Sumeet Kaur Kohli
Sumeet Kaur Kohli
Director/Designated Partner
almost 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 2 years ago
Deenita Chadha
Deenita Chadha
Beneficial Owner
about 4 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Beneficial Owner
about 4 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director/Designated Partner
over 5 years ago
Surender Modi
Surender Modi
Director
almost 17 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director
almost 20 years ago
Virendra Dhingra
Virendra Dhingra
Director
almost 20 years ago

Charges

36 Crore
20 November 2010
Punjab & Sind Bank
42 Crore
20 November 2010
Punjab & Sind Bank
48 Crore
20 November 2010
Punjab & Sind Bank
50 Crore
20 December 2019
State Bank Of India
36 Crore
20 December 2019
State Bank Of India
0
20 November 2010
Punjab & Sind Bank
0
20 November 2010
Punjab & Sind Bank
0
20 November 2010
Punjab & Sind Bank
0
20 December 2019
State Bank Of India
0
20 November 2010
Punjab & Sind Bank
0
20 November 2010
Punjab & Sind Bank
0
20 November 2010
Punjab & Sind Bank
0
20 December 2019
State Bank Of India
0
20 November 2010
Punjab & Sind Bank
0
20 November 2010
Punjab & Sind Bank
0
20 November 2010
Punjab & Sind Bank
0

Documents

Form DPT-3-10032021-signed
Form BEN - 2-08012021_signed
Form BEN - 2-08012021_signed
Declaration under section 90-30122020
Form MGT-7-20122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form ADT-1-07102020_signed
Form DPT-3-06102020-signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Form MGT-14-19082020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form AOC-4-21022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form ADT-3-29012020_signed
Resignation letter-29012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed