Company Information
CIN
Status
Date of Incorporation
21 December 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pramod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Kumar Gautam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lokesh Tehlan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pawan Singh Bisht
Additional Director
about 6 years ago
about 6 years ago
Neeraj Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Kimti Ravinder Dhawan
Director
over 9 years ago
over 9 years ago
Shilpa Arora
Additional Director
almost 13 years ago
almost 13 years ago
Naresh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Shwetank Tiwari
Director
over 15 years ago
over 15 years ago
Paritosh Kumar Saha
Additional Director
about 16 years ago
about 16 years ago
Charges
27 August 2018
Capital India Finance Limited
17 Crore
20 February 2017
Capital India Finance Limited
25 Crore
27 December 2016
Il&fs Financial Services Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
02 November 2016
Vistra Itcl (india) Limited
100 Crore
18 March 2016
Il&fs Financial Services Limited
50 Crore
24 December 2015
Il & Fs Trust Company Limited
393 Crore
16 July 2013
Punjab National Bank
200 Crore
11 June 2007
Housing Development Finance Corporation Limited
102 Crore
15 March 2010
Punjab National Bank
190 Crore
23 December 2011
Uco Bank
50 Crore
30 January 2008
Central Bank Of India
75 Crore
27 September 2008
Punjab National Bank
150 Crore
12 May 2007
Housing Development Finance Corporation Limited
115 Crore
02 November 2016
Others
0
02 November 2016
Others
0
16 July 2013
Others
0
20 February 2017
Others
0
27 August 2018
Others
0
27 December 2016
Others
0
15 March 2010
Punjab National Bank
0
30 January 2008
Central Bank Of India
0
27 September 2008
Punjab National Bank
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
18 March 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
16 July 2013
Others
0
20 February 2017
Others
0
27 August 2018
Others
0
27 December 2016
Others
0
15 March 2010
Punjab National Bank
0
30 January 2008
Central Bank Of India
0
27 September 2008
Punjab National Bank
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
18 March 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
16 July 2013
Others
0
20 February 2017
Others
0
27 August 2018
Others
0
27 December 2016
Others
0
15 March 2010
Punjab National Bank
0
30 January 2008
Central Bank Of India
0
27 September 2008
Punjab National Bank
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
18 March 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-04092020-signed
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-28112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-3-21102019_signed
Form DIR-12-21102019_signed
Resignation letter-19102019
Form INC-22-25092019_signed
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(1)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(2)-25092019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-29062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Optional Attachment-(1)-18062019
