Company Information

CIN
Status
Date of Incorporation
25 August 2000
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Singh
Ashok Singh
Director/Designated Partner
over 15 years ago
Vijai Pal Singh
Vijai Pal Singh
Director/Designated Partner
about 19 years ago
Gitanjali Singh
Gitanjali Singh
Director/Designated Partner
over 21 years ago

Charges

1 Crore
31 December 2011
Hdb Financial Services Limited
1 Crore
19 September 2002
Citizen Cooperative Bank Ltd.
15 Lak
20 May 2010
Pnb Housing Finance Limited
80 Lak
17 August 2009
Bank Of India
25 Lak
24 November 2006
Bank Of India
18 Lak
24 November 2006
Bank Of India
0
17 August 2009
Bank Of India
0
19 September 2002
Citizen Cooperative Bank Ltd.
0
31 December 2011
Hdb Financial Services Limited
0
20 May 2010
Pnb Housing Finance Limited
0
24 November 2006
Bank Of India
0
17 August 2009
Bank Of India
0
19 September 2002
Citizen Cooperative Bank Ltd.
0
31 December 2011
Hdb Financial Services Limited
0
20 May 2010
Pnb Housing Finance Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-16112020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-18022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Form AOC-4-12042016