Company Information

CIN
Status
Date of Incorporation
21 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
385,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
almost 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
about 2 years ago
Surjeet Singh Chadha
Surjeet Singh Chadha
Director/Designated Partner
over 3 years ago
Arvind Sharma
Arvind Sharma
Director/Designated Partner
over 12 years ago
Amanbir Singh Sethi
Amanbir Singh Sethi
Director
about 16 years ago

Past Directors

Vinay Pal Jain
Vinay Pal Jain
Director
almost 20 years ago
Rajesh Arora
Rajesh Arora
Director
about 22 years ago
Vinod Bansal
Vinod Bansal
Director
about 22 years ago

Charges

2 Crore
19 July 2019
Hdfc Bank Limited
20 Lak
28 March 2019
Hdfc Bank Limited
1 Crore
12 April 2016
Daimler Financial Services India Private Limited
30 Lak
11 February 2010
Oriental Bank Of Commerce
2 Crore
11 February 2010
Oriental Bank Of Commerce
1 Crore
25 October 2019
Hdfc Bank Limited
13 Lak
14 July 2022
Others
0
13 July 2022
Others
0
28 March 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
12 April 2016
Others
0
19 July 2019
Hdfc Bank Limited
0
11 February 2010
Oriental Bank Of Commerce
0
11 February 2010
Oriental Bank Of Commerce
0
14 July 2022
Others
0
13 July 2022
Others
0
28 March 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
12 April 2016
Others
0
19 July 2019
Hdfc Bank Limited
0
11 February 2010
Oriental Bank Of Commerce
0
11 February 2010
Oriental Bank Of Commerce
0
14 July 2022
Others
0
13 July 2022
Others
0
28 March 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
12 April 2016
Others
0
19 July 2019
Hdfc Bank Limited
0
11 February 2010
Oriental Bank Of Commerce
0
11 February 2010
Oriental Bank Of Commerce
0
14 July 2022
Others
0
13 July 2022
Others
0
28 March 2019
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
12 April 2016
Others
0
19 July 2019
Hdfc Bank Limited
0
11 February 2010
Oriental Bank Of Commerce
0
11 February 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form DPT-3-19122020-signed
Form DPT-3-17092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
XBRL document in respect Consolidated financial statement-16012020
Form AOC-4(XBRL)-16012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-17082019
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-31052019_signed