Company Information

CIN
Status
Date of Incorporation
27 April 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
23 September 2023
Paid Up Capital
4,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chander Prakash
Chander Prakash
Director/Designated Partner
over 1 year ago
Geeta Mutreja
Geeta Mutreja
Director/Designated Partner
almost 2 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
almost 20 years ago

Past Directors

Navin Kumar Agrawal
Navin Kumar Agrawal
Director
almost 20 years ago

Charges

70 Crore
10 November 2010
Punjab & Sind Bank
70 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
25 June 2007
Indian Overseas Bank
461 Crore
18 June 2007
Indian Overseas Bank
461 Crore
18 June 2007
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
10 November 2010
Punjab & Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
18 June 2007
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
10 November 2010
Punjab & Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0
18 June 2007
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
10 November 2010
Punjab & Sind Bank
0
11 June 2013
Punjab & Sind Bank
0
26 August 2013
Punjab And Sindh Bank
0

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Letter of the charge holder stating that the amount has been satisfied-28032017
Form CHG-4-28032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
Letter of the charge holder stating that the amount has been satisfied-24032017
Form CHG-4-24032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170324