Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paramveer Singh
Paramveer Singh
Director/Designated Partner
over 1 year ago
Vishal Dixit
Vishal Dixit
Director/Designated Partner
over 1 year ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
about 2 years ago
Dinesh Pandey
Dinesh Pandey
Director
almost 18 years ago
Kusum Panday
Kusum Panday
Director
over 20 years ago
Pramod Panday
Pramod Panday
Director
over 20 years ago

Past Directors

Uday Singh
Uday Singh
Additional Director
over 9 years ago

Charges

300 Crore
27 March 2018
Assets Care & Reconstruction Enterprise Limited
75 Crore
27 March 2018
Catalyst Trusteeship Limited
75 Crore
27 March 2018
Catalyst Trusteeship Limited
125 Crore
27 March 2018
Assets Care & Reconstruction Enterprise Limited
25 Crore
29 March 2014
Bank Of India
80 Crore
29 June 2016
Stci Finance Limited
25 Crore
16 December 2015
State Bank Of India
65 Crore
10 March 2010
State Bank Of India
15 Crore
25 January 2006
Punjab National Bank
15 Crore
29 June 2016
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
25 January 2006
Punjab National Bank
0
10 March 2010
State Bank Of India
0
27 March 2018
Others
0
16 December 2015
State Bank Of India
0
29 March 2014
Bank Of India
0
29 June 2016
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
25 January 2006
Punjab National Bank
0
10 March 2010
State Bank Of India
0
27 March 2018
Others
0
16 December 2015
State Bank Of India
0
29 March 2014
Bank Of India
0
29 June 2016
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
25 January 2006
Punjab National Bank
0
10 March 2010
State Bank Of India
0
27 March 2018
Others
0
16 December 2015
State Bank Of India
0
29 March 2014
Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-08022021-signed
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Evidence of cessation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Form DPT-3-30072020-signed
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-28052020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213