Company Information

CIN
Status
Date of Incorporation
19 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Pal Singh
Puneet Pal Singh
Director/Designated Partner
over 5 years ago
Satinder Pal Kaur
Satinder Pal Kaur
Director/Designated Partner
about 26 years ago

Past Directors

Arvinder Pal Singh
Arvinder Pal Singh
Director
about 8 years ago
Sanjeev Kumar Dawar
Sanjeev Kumar Dawar
Director
about 17 years ago
Balbir Choudhry Singh
Balbir Choudhry Singh
Director
about 17 years ago
Balvinder Singh
Balvinder Singh
Director
over 26 years ago

Charges

6 Crore
09 August 2019
Canara Bank
4 Crore
18 October 2012
Housing Development Finance Corporation Limited
15 Lak
28 December 2009
Hdfc Bank Limited
10 Lak
25 May 2009
Hdfc Bank Limited
13 Lak
16 April 2014
Hdfc Bank Limited
4 Crore
27 March 2021
Indusind Bank Ltd.
47 Lak
25 June 2020
Canara Bank
75 Lak
11 May 2020
Canara Bank
40 Lak
01 June 2022
Canara Bank
0
11 May 2020
Canara Bank
0
25 June 2020
Canara Bank
0
27 March 2021
Others
0
09 August 2019
Canara Bank
0
16 April 2014
Hdfc Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
18 October 2012
Housing Development Finance Corporation Limited
0
28 December 2009
Hdfc Bank Limited
0
01 June 2022
Canara Bank
0
11 May 2020
Canara Bank
0
25 June 2020
Canara Bank
0
27 March 2021
Others
0
09 August 2019
Canara Bank
0
16 April 2014
Hdfc Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
18 October 2012
Housing Development Finance Corporation Limited
0
28 December 2009
Hdfc Bank Limited
0
01 June 2022
Canara Bank
0
11 May 2020
Canara Bank
0
25 June 2020
Canara Bank
0
27 March 2021
Others
0
09 August 2019
Canara Bank
0
16 April 2014
Hdfc Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
18 October 2012
Housing Development Finance Corporation Limited
0
28 December 2009
Hdfc Bank Limited
0
01 June 2022
Canara Bank
0
11 May 2020
Canara Bank
0
25 June 2020
Canara Bank
0
27 March 2021
Others
0
09 August 2019
Canara Bank
0
16 April 2014
Hdfc Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
18 October 2012
Housing Development Finance Corporation Limited
0
28 December 2009
Hdfc Bank Limited
0
01 June 2022
Canara Bank
0
11 May 2020
Canara Bank
0
25 June 2020
Canara Bank
0
27 March 2021
Others
0
09 August 2019
Canara Bank
0
16 April 2014
Hdfc Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
18 October 2012
Housing Development Finance Corporation Limited
0
28 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-05082019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed