Company Information
CIN
Status
Date of Incorporation
25 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
12 September 2023
Paid Up Capital
975,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pardeep Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Parkash Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prem Chand Singla
Director
almost 8 years ago
almost 8 years ago
Sonia Singla
Director
almost 10 years ago
almost 10 years ago
Devki Devi Singla
Director
almost 10 years ago
almost 10 years ago
Amrit Singla
Director
almost 19 years ago
almost 19 years ago
Rajeev Singla
Director
almost 19 years ago
almost 19 years ago
Charges
18 September 2018
Pnb Housing Finance Limited
150 Crore
22 May 2018
Pnb Housing Finance Limited
30 Crore
23 August 2017
Pnb Housing Finance Limited
50 Crore
14 January 2015
Pnb Housing Finance Limited
40 Crore
05 July 2008
Housing And Urban Development Corporation Limited
91 Crore
17 November 2006
Pnb Housing Finance Limited
16 Crore
02 June 2023
State Bank Of India
0
22 May 2018
Others
0
14 January 2015
Pnb Housing Finance Limited
0
23 August 2017
Others
0
18 September 2018
Others
0
05 July 2008
Housing And Urban Development Corporation Limited
0
17 November 2006
Pnb Housing Finance Limited
0
02 June 2023
State Bank Of India
0
22 May 2018
Others
0
14 January 2015
Pnb Housing Finance Limited
0
23 August 2017
Others
0
18 September 2018
Others
0
05 July 2008
Housing And Urban Development Corporation Limited
0
17 November 2006
Pnb Housing Finance Limited
0
02 June 2023
State Bank Of India
0
22 May 2018
Others
0
14 January 2015
Pnb Housing Finance Limited
0
23 August 2017
Others
0
18 September 2018
Others
0
05 July 2008
Housing And Urban Development Corporation Limited
0
17 November 2006
Pnb Housing Finance Limited
0
Documents
Form DPT-3-30122020-signed
Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Form DPT-3-03102020-signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-11122018
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-21062018