Company Information

CIN
Status
Date of Incorporation
27 January 2006
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
19 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
about 1 year ago
Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
almost 2 years ago
Shalini Barathi
Shalini Barathi
Director/Designated Partner
almost 2 years ago
Mukesh Goel
Mukesh Goel
Director
over 12 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director
over 18 years ago
Ajai Hari Dalmia
Ajai Hari Dalmia
Director
over 18 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director
over 18 years ago

Past Directors

Priyanka Kataria
Priyanka Kataria
Director
about 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago
Vimal Gupta
Vimal Gupta
Director
over 17 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
almost 19 years ago

Charges

650 Crore
02 May 2017
Pnb Housing Finance Limited
250 Crore
20 January 2016
Pnb Housing Finance Limited
200 Crore
29 March 2008
Pnb Housing Finance Limited
100 Crore
01 December 2020
Pnb Housing Finance Limited
200 Crore
07 December 2021
Others
0
01 December 2020
Others
0
29 March 2008
Others
0
02 May 2017
Others
0
20 January 2016
Pnb Housing Finance Limited
0
07 December 2021
Others
0
01 December 2020
Others
0
29 March 2008
Others
0
02 May 2017
Others
0
20 January 2016
Pnb Housing Finance Limited
0
07 December 2021
Others
0
01 December 2020
Others
0
29 March 2008
Others
0
02 May 2017
Others
0
20 January 2016
Pnb Housing Finance Limited
0

Documents

Form DPT-3-15032021-signed
Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Auditor?s certificate-07102020
Form DPT-3-18032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-6-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-24062019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form ADT-1-30092018_signed
Form ADT-1-29092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018