Company Information
CIN
Status
Date of Incorporation
02 February 1971
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
120,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarak Nandy Mazumder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mandeep Singh Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejinder Singh Puri
Person Incharge
over 12 years ago
over 12 years ago
Past Directors
Arjun Puri
Director
about 4 years ago
about 4 years ago
Chitranjan Saproo
Whole Time Director
about 6 years ago
about 6 years ago
Mohinder Singh Puri
Director
almost 54 years ago
almost 54 years ago
Charges
26 December 2018
Icici Bank Limited
30 Lak
14 December 2018
Uco Bank
1 Crore
25 July 2018
Pnb Housing Finance Limited
50 Crore
26 October 2017
Pnb Housing Finance Limited
75 Crore
28 August 2017
Pnb Housing Finance Limited
50 Crore
12 September 2014
Axis Bank Limited
21 Crore
27 May 2013
Lakshmi Vilas Bank Limited
4 Crore
22 May 2010
Lakshmi Vilas Bank Limited
1 Crore
27 October 2007
State Bank Of India
25 Crore
06 February 2017
Uco Bank
39 Crore
13 April 2016
Pnb Housing Finance Limited
100 Crore
17 August 2015
Pnb Housing Finance Limited
75 Crore
21 August 2010
Lakshmi Vilas Bank Limited
11 Crore
11 October 2011
Dhanlaxmi Bank Limited
24 Crore
20 March 2008
Bank Of Maharashtra
50 Crore
20 June 2008
Bank Of Maharashtra
50 Crore
24 March 2009
Karnataka Bank Limited
22 Crore
09 August 2007
Idbi Trusteeship Services Limited
80 Crore
29 September 2007
Ge Capital Transportation Financial Services Ltd
68 Lak
03 August 2005
Uco Bank
5 Crore
06 April 1987
Bank Of India
0
17 September 1977
The Punjab & Sind Bank Ltd.
0
15 April 1985
Bank Of India
0
02 September 1977
The Punjab & Sind Bank Ltd.
1 Lak
19 March 2021
Uco Bank
25 Crore
26 December 2018
Others
0
12 September 2014
Axis Bank Limited
0
27 May 2013
Lakshmi Vilas Bank Limited
0
27 October 2007
State Bank Of India
0
06 February 2017
Uco Bank
0
25 July 2018
Others
0
19 March 2021
Uco Bank
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
09 August 2007
Idbi Trusteeship Services Limited
0
14 December 2018
Uco Bank
0
26 October 2017
Others
0
28 August 2017
Others
0
13 April 2016
Others
0
20 June 2008
Bank Of Maharashtra
0
15 April 1985
Bank Of India
0
02 September 1977
The Punjab & Sind Bank Ltd.
0
21 August 2010
Lakshmi Vilas Bank Limited
0
03 August 2005
Uco Bank
0
20 March 2008
Bank Of Maharashtra
0
17 August 2015
Pnb Housing Finance Limited
0
06 April 1987
Bank Of India
0
11 October 2011
Dhanlaxmi Bank Limited
0
22 May 2010
Lakshmi Vilas Bank Limited
0
17 September 1977
The Punjab & Sind Bank Ltd.
0
24 March 2009
Karnataka Bank Limited
0
26 December 2018
Others
0
12 September 2014
Axis Bank Limited
0
27 May 2013
Lakshmi Vilas Bank Limited
0
27 October 2007
State Bank Of India
0
06 February 2017
Uco Bank
0
25 July 2018
Others
0
19 March 2021
Uco Bank
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
09 August 2007
Idbi Trusteeship Services Limited
0
14 December 2018
Uco Bank
0
26 October 2017
Others
0
28 August 2017
Others
0
13 April 2016
Others
0
20 June 2008
Bank Of Maharashtra
0
15 April 1985
Bank Of India
0
02 September 1977
The Punjab & Sind Bank Ltd.
0
21 August 2010
Lakshmi Vilas Bank Limited
0
03 August 2005
Uco Bank
0
20 March 2008
Bank Of Maharashtra
0
17 August 2015
Pnb Housing Finance Limited
0
06 April 1987
Bank Of India
0
11 October 2011
Dhanlaxmi Bank Limited
0
22 May 2010
Lakshmi Vilas Bank Limited
0
17 September 1977
The Punjab & Sind Bank Ltd.
0
24 March 2009
Karnataka Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-13022024_signed
XBRL document in respect Consolidated financial statement-06022024
Optional Attachment-(1)-06022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022024
Form AOC-4(XBRL)-06022024_signed
Form MGT-7-07122023_signed
Optional Attachment-(1)-05122023
Copy of MGT-8-05122023
List of share holders, debenture holders;-05122023
Form PAS-3-29092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-30032023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122022
Optional Attachment-(1)-21122022
XBRL document in respect Consolidated financial statement-21122022
Form AOC-4(XBRL)-21122022_signed
List of share holders, debenture holders;-13122022
Copy of MGT-8-13122022
Form MGT-7-13122022_signed
Form PAS-3-25112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112022
Copy of Board or Shareholders? resolution-25112022
Copy of the special resolution authorizing the issue of bonus shares;-25112022
Form MGT-14-23112022
Optional Attachment-(2)-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022