Company Information

CIN
Status
Date of Incorporation
18 November 2005
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitya Nand
Nitya Nand
Director/Designated Partner
about 1 year ago
Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
over 1 year ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 2 years ago
Rahul Kumar
Rahul Kumar
Additional Director
about 8 years ago
Deepak Jyoti
Deepak Jyoti
Director
over 16 years ago
Kusum Panday
Kusum Panday
Director
about 19 years ago
Pramod Panday
Pramod Panday
Director
about 19 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 19 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
over 7 years ago
Uday Singh
Uday Singh
Additional Director
over 9 years ago
Narayan Chandra Rout
Narayan Chandra Rout
Additional Director
over 11 years ago

Charges

300 Crore
27 March 2018
Catalyst Trusteeship Limited
125 Crore
27 March 2018
Assets Care & Reconstruction Enterprise Limited
25 Crore
30 November 2017
Catalyst Trusteeship Limited
75 Crore
13 October 2017
Assets Care & Reconstruction Enterprise Limited
75 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
13 October 2017
Others
0
30 November 2017
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
10 March 2010
State Bank Of India
0
16 December 2015
State Bank Of India
0
29 March 2014
Bank Of India
0
25 January 2006
Punjab National Bank
0
29 June 2016
Others
0
13 October 2017
Others
0
30 November 2017
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
10 March 2010
State Bank Of India
0
16 December 2015
State Bank Of India
0
29 March 2014
Bank Of India
0
25 January 2006
Punjab National Bank
0
29 June 2016
Others
0
13 October 2017
Others
0
30 November 2017
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
10 March 2010
State Bank Of India
0
16 December 2015
State Bank Of India
0
29 March 2014
Bank Of India
0
25 January 2006
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_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
Form DPT-3-01062020-signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Instrument(s) of creation or modification of charge;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213