Company Information

CIN
Status
Date of Incorporation
15 September 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
30 September 2023
Paid Up Capital
275,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspal Singh Chawla
Jaspal Singh Chawla
Director/Designated Partner
over 1 year ago
Harpal Singh Chawla
Harpal Singh Chawla
Director/Designated Partner
over 19 years ago

Past Directors

Surinder Pal Singh Chawla
Surinder Pal Singh Chawla
Director
over 19 years ago

Charges

33 Lak
20 September 2017
Icici Bank
6 Crore
31 July 2017
Hdfc Bank Limited
33 Lak
18 July 2020
Icici Bank Limited
1 Crore
04 December 2019
Icici Bank Limited
1 Crore
20 September 2017
Others
0
18 July 2020
Others
0
04 December 2019
Others
0
31 July 2017
Hdfc Bank Limited
0
20 September 2017
Others
0
18 July 2020
Others
0
04 December 2019
Others
0
31 July 2017
Hdfc Bank Limited
0
20 September 2017
Others
0
18 July 2020
Others
0
04 December 2019
Others
0
31 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-03102020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-14122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-16112019
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
Form DPT-3-29062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form CHG-1-16102017_signed