Company Information

CIN
Status
Date of Incorporation
11 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,094,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
Sushila Chauhan Singh
Sushila Chauhan Singh
Director/Designated Partner
over 1 year ago
Narendra Singh
Narendra Singh
Director/Designated Partner
over 1 year ago
Rohit Chauhan
Rohit Chauhan
Director/Designated Partner
over 4 years ago
Shobhit Chauhan .
Shobhit Chauhan .
Director/Designated Partner
over 24 years ago

Charges

0
02 January 2007
Housing And Urban Development Corpn Ltd
2 Crore
26 September 2012
State Bank Of India
5 Crore
20 November 2013
Punjab National Bank
25 Lak
31 July 2012
Punjab National Bank
73 Lak
02 January 2007
Housing And Urban Development Corpn Ltd
0
26 September 2012
State Bank Of India
0
20 November 2013
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
02 January 2007
Housing And Urban Development Corpn Ltd
0
26 September 2012
State Bank Of India
0
20 November 2013
Punjab National Bank
0
31 July 2012
Punjab National Bank
0

Documents

Interest in other entities;-09092020
Optional Attachment-(2)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219