Company Information
CIN
Status
Date of Incorporation
28 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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartik Ahuja
Director/Designated Partner
about 1 year ago
about 1 year ago
Trilok Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushal Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rattan Chand Taneja
Director
over 9 years ago
over 9 years ago
Devki Nandan Taneja
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Rajat Nagpal
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Gopal Krishan
Director
about 19 years ago
about 19 years ago
Ved Prakash
Director
about 19 years ago
about 19 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
24 September 2014
Pnb Housing Finance Limited
70 Crore
24 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
24 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
Documents
Form DPT-3-28092020-signed
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Optional Attachment-(3)-27062020
Interest in other entities;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(2)-27062020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-25122018-signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25012018