Company Information

CIN
Status
Date of Incorporation
06 April 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ish Preet Singh
Ish Preet Singh
Director/Designated Partner
over 11 years ago
Jyoti Sahani
Jyoti Sahani
Director/Designated Partner
over 13 years ago
Charan Jeet Singh
Charan Jeet Singh
Director/Designated Partner
almost 26 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Director
almost 26 years ago

Past Directors

Gurudeep Singh
Gurudeep Singh
Director
about 15 years ago
Kanwar Singh Jit
Kanwar Singh Jit
Director
about 20 years ago

Charges

252 Crore
21 December 2012
Icici Bank Limited
42 Crore
06 September 2010
Oriental Bank Of Commerce
3 Crore
10 August 2010
Bank Of India (lucknow Mid Corporate Branch)
15 Crore
30 June 2010
Tata Capital Limited
37 Lak
30 June 2010
Tata Capital Limited
37 Lak
24 June 2010
Tata Capital Limited
74 Lak
29 December 2009
Icici Bank Limited
63 Lak
26 June 2009
Citicorp Finance (i) Limited
91 Lak
29 December 2008
Tata Capital Limited
21 Lak
29 December 2008
Tata Capital Limited
42 Lak
16 October 2008
Tata Capital Limited
21 Lak
14 July 2007
Srei Infrastructure Finance Limited
51 Lak
10 July 2007
Srei Infrastructure Finance Limited
32 Lak
06 July 2007
Ge Capital Transportation Financial Services Ltd
16 Lak
08 May 2007
Srei Infrastructure Finance Limited
16 Lak
29 March 2007
Srei Infrastructure Finance Limited
45 Lak
15 December 2006
Srei Infrastructure Finance Limited
37 Lak
15 December 2006
Srei Infrastructure Finance Limited
20 Lak
24 December 2004
Bombay Mercantitle Co-operative Bank Limited
50 Lak
16 July 2004
Indian Overseas Bank
183 Crore
08 February 2002
Bombay Mercantitle Co-operative Bank Limited
50 Lak
24 December 2001
Bombay Marcantile Co Operative Bank Ltd
1 Crore
24 December 2001
Bombay Mercantitle Co-operative Bank Limited
50 Lak
16 July 2004
Indian Overseas Bank
0
10 August 2010
Bank Of India (lucknow Mid Corporate Branch)
0
08 May 2007
Srei Infrastructure Finance Limited
0
10 July 2007
Srei Infrastructure Finance Limited
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
16 October 2008
Tata Capital Limited
0
29 March 2007
Srei Infrastructure Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
08 February 2002
Bombay Mercantitle Co-operative Bank Limited
0
24 December 2001
Bombay Mercantitle Co-operative Bank Limited
0
24 December 2001
Bombay Marcantile Co Operative Bank Ltd
0
06 September 2010
Oriental Bank Of Commerce
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
29 December 2009
Icici Bank Limited
0
24 June 2010
Tata Capital Limited
0
21 December 2012
Icici Bank Limited
0
24 December 2004
Bombay Mercantitle Co-operative Bank Limited
0
14 July 2007
Srei Infrastructure Finance Limited
0
26 June 2009
Citicorp Finance (i) Limited
0
29 December 2008
Tata Capital Limited
0
29 December 2008
Tata Capital Limited
0
16 July 2004
Indian Overseas Bank
0
10 August 2010
Bank Of India (lucknow Mid Corporate Branch)
0
08 May 2007
Srei Infrastructure Finance Limited
0
10 July 2007
Srei Infrastructure Finance Limited
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
16 October 2008
Tata Capital Limited
0
29 March 2007
Srei Infrastructure Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
08 February 2002
Bombay Mercantitle Co-operative Bank Limited
0
24 December 2001
Bombay Mercantitle Co-operative Bank Limited
0
24 December 2001
Bombay Marcantile Co Operative Bank Ltd
0
06 September 2010
Oriental Bank Of Commerce
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
29 December 2009
Icici Bank Limited
0
24 June 2010
Tata Capital Limited
0
21 December 2012
Icici Bank Limited
0
24 December 2004
Bombay Mercantitle Co-operative Bank Limited
0
14 July 2007
Srei Infrastructure Finance Limited
0
26 June 2009
Citicorp Finance (i) Limited
0
29 December 2008
Tata Capital Limited
0
29 December 2008
Tata Capital Limited
0
16 July 2004
Indian Overseas Bank
0
10 August 2010
Bank Of India (lucknow Mid Corporate Branch)
0
08 May 2007
Srei Infrastructure Finance Limited
0
10 July 2007
Srei Infrastructure Finance Limited
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
16 October 2008
Tata Capital Limited
0
29 March 2007
Srei Infrastructure Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
15 December 2006
Srei Infrastructure Finance Limited
0
08 February 2002
Bombay Mercantitle Co-operative Bank Limited
0
24 December 2001
Bombay Mercantitle Co-operative Bank Limited
0
24 December 2001
Bombay Marcantile Co Operative Bank Ltd
0
06 September 2010
Oriental Bank Of Commerce
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
29 December 2009
Icici Bank Limited
0
24 June 2010
Tata Capital Limited
0
21 December 2012
Icici Bank Limited
0
24 December 2004
Bombay Mercantitle Co-operative Bank Limited
0
14 July 2007
Srei Infrastructure Finance Limited
0
26 June 2009
Citicorp Finance (i) Limited
0
29 December 2008
Tata Capital Limited
0
29 December 2008
Tata Capital Limited
0

Documents

Form GNL-2-04012021-signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form GNL-2-06102020-signed
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(1)-01102020
Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Form ADT-3-07052018-signed
Form AOC-4(XBRL)-18042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
List of share holders, debenture holders;-09042018
Copy of MGT-8-09042018
Form MGT-7-09042018_signed
Resignation letter-07042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
List of share holders, debenture holders;-24092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092017
Copy of MGT-8-24092017
Form AOC-4(XBRL)-24092017_signed
Form MGT-7-24092017_signed
Optional Attachment-(2)-18032017
Optional Attachment-(1)-18032017
Instrument(s) of creation or modification of charge;-18032017
Form CHG-1-18032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170318
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042016