Company Information

CIN
Status
Date of Incorporation
25 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sehej Kaur
Sehej Kaur
Director/Designated Partner
about 1 year ago
Guneet Kaur
Guneet Kaur
Director/Designated Partner
over 1 year ago
Maninder Singh
Maninder Singh
Director/Designated Partner
over 1 year ago

Past Directors

Inderbir Kaur
Inderbir Kaur
Director
over 19 years ago

Charges

3 Crore
02 February 2017
Kotak Mahindra Bank Limited
2 Crore
13 November 2009
Hdfc Bank Limited
8 Crore
06 February 2021
Yes Bank Limited
3 Crore
02 February 2017
Others
0
06 February 2021
Yes Bank Limited
0
13 November 2009
Hdfc Bank Limited
0
02 February 2017
Others
0
06 February 2021
Yes Bank Limited
0
13 November 2009
Hdfc Bank Limited
0
02 February 2017
Others
0
06 February 2021
Yes Bank Limited
0
13 November 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-18092020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
CERTIFICATE OF REGISTRATION OF CHARGE-20170210