Company Information
CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
167,633,120
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Singla
Director/Designated Partner
over 7 years ago
over 7 years ago
Vinod Jindal
Director/Designated Partner
over 7 years ago
over 7 years ago
Nanak Chand Tayal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mahender Kumar Goyal
Director
over 12 years ago
over 12 years ago
Raju Bansal
Additional Director
about 15 years ago
about 15 years ago
Bishan Bansal
Manager/Secretary
about 15 years ago
about 15 years ago
Naresh Goyal
Director
over 17 years ago
over 17 years ago
Karamvir Singh
Director
over 17 years ago
over 17 years ago
Past Directors
Sunil .
Whole Time Director
over 7 years ago
over 7 years ago
Dilip Singh
Director
over 9 years ago
over 9 years ago
Lalit Kumar
Director
over 9 years ago
over 9 years ago
Praveen Sharma
Director
over 14 years ago
over 14 years ago
Suresh Bansal
Additional Director
about 15 years ago
about 15 years ago
Sunil Jindal
Additional Director
about 15 years ago
about 15 years ago
Mahender Singh
Additional Director
almost 16 years ago
almost 16 years ago
Ramesh Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Tej Singh
Additional Director
about 16 years ago
about 16 years ago
Anurag Aggarwal
Director
over 16 years ago
over 16 years ago
Sonu Goyal
Director
over 16 years ago
over 16 years ago
Jitender Kumar Garg
Additional Director
over 16 years ago
over 16 years ago
Brijesh Kumar
Director
over 17 years ago
over 17 years ago
Rajesh Mangla
Director
over 18 years ago
over 18 years ago
Sunil Kumar Karhana
Director
over 18 years ago
over 18 years ago
Lalit Kumar Bansal
Additional Director
almost 19 years ago
almost 19 years ago
Charges
14 August 2017
Srs Finance Limited.
1 Crore
31 March 2016
Lic Housing Finance Ltd
140 Crore
03 February 2015
Punjab National Bank
4 Crore
30 January 2015
Assets Care & Reconstruction Enterprise Limited
23 Crore
29 September 2014
Punjab National Bank
35 Crore
25 November 2013
Punjab National Bank
21 Crore
26 September 2013
Canara Bank
110 Crore
20 December 2012
State Bank Of Patiala
25 Crore
19 December 2012
State Bank Of Patiala
17 Crore
01 October 2011
Union Bank Of India
10 Lak
26 July 2011
Oriental Bank Of Commerce (lead Bank)
100 Crore
19 October 2010
Union Bank Of India
34 Lak
24 September 2010
Union Bank Of India
35 Crore
20 November 2009
Union Bank Of India
7 Crore
28 February 2007
Punjab National Bank
25 Crore
25 August 2015
Srs Finance Limited.
4 Crore
24 September 2012
Oriental Bank Of Commerce
80 Crore
07 December 2010
Corporation Bank
25 Crore
28 February 2007
Punjab National Bank
14 Crore
20 June 2013
Tata Capital Housing Finance Limited
16 Crore
17 August 2007
Union Bank Of India
69 Crore
03 January 2008
State Bank Of India
5 Crore
15 June 2010
Bank Of India
14 Crore
28 November 2008
Sate Bank Of Patiala
35 Crore
28 November 2008
Sate Bank Of Patiala
35 Crore
21 March 2007
Punjab National Bank
16 Crore
24 October 2007
Uco Bank
27 Crore
31 March 2016
Others
0
19 December 2012
Others
0
30 January 2015
Others
0
14 August 2017
Others
0
03 January 2008
State Bank Of India
0
28 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
26 September 2013
Canara Bank
0
20 June 2013
Tata Capital Housing Finance Limited
0
01 October 2011
Union Bank Of India
0
07 December 2010
Corporation Bank
0
24 September 2010
Union Bank Of India
0
15 June 2010
Bank Of India
0
20 November 2009
Union Bank Of India
0
28 November 2008
Sate Bank Of Patiala
0
28 November 2008
Sate Bank Of Patiala
0
26 July 2011
Oriental Bank Of Commerce (lead Bank)
0
21 March 2007
Punjab National Bank
0
19 October 2010
Union Bank Of India
0
25 August 2015
Srs Finance Limited.
0
24 October 2007
Uco Bank
0
17 August 2007
Union Bank Of India
0
24 September 2012
Oriental Bank Of Commerce
0
25 November 2013
Punjab National Bank
0
20 December 2012
State Bank Of Patiala
0
31 March 2016
Others
0
19 December 2012
Others
0
30 January 2015
Others
0
14 August 2017
Others
0
03 January 2008
State Bank Of India
0
28 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
26 September 2013
Canara Bank
0
20 June 2013
Tata Capital Housing Finance Limited
0
01 October 2011
Union Bank Of India
0
07 December 2010
Corporation Bank
0
24 September 2010
Union Bank Of India
0
15 June 2010
Bank Of India
0
20 November 2009
Union Bank Of India
0
28 November 2008
Sate Bank Of Patiala
0
28 November 2008
Sate Bank Of Patiala
0
26 July 2011
Oriental Bank Of Commerce (lead Bank)
0
21 March 2007
Punjab National Bank
0
19 October 2010
Union Bank Of India
0
25 August 2015
Srs Finance Limited.
0
24 October 2007
Uco Bank
0
17 August 2007
Union Bank Of India
0
24 September 2012
Oriental Bank Of Commerce
0
25 November 2013
Punjab National Bank
0
20 December 2012
State Bank Of Patiala
0
31 March 2016
Others
0
19 December 2012
Others
0
30 January 2015
Others
0
14 August 2017
Others
0
03 January 2008
State Bank Of India
0
28 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
26 September 2013
Canara Bank
0
20 June 2013
Tata Capital Housing Finance Limited
0
01 October 2011
Union Bank Of India
0
07 December 2010
Corporation Bank
0
24 September 2010
Union Bank Of India
0
15 June 2010
Bank Of India
0
20 November 2009
Union Bank Of India
0
28 November 2008
Sate Bank Of Patiala
0
28 November 2008
Sate Bank Of Patiala
0
26 July 2011
Oriental Bank Of Commerce (lead Bank)
0
21 March 2007
Punjab National Bank
0
19 October 2010
Union Bank Of India
0
25 August 2015
Srs Finance Limited.
0
24 October 2007
Uco Bank
0
17 August 2007
Union Bank Of India
0
24 September 2012
Oriental Bank Of Commerce
0
25 November 2013
Punjab National Bank
0
20 December 2012
State Bank Of Patiala
0
Documents
Form ADT-3-23122019_signed
Resignation letter-21122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-25112019
Notice of resignation filed with the company-08012019
Form DIR-11-08012019_signed
Proof of dispatch-08012019
Form INC-22-03082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Form DIR-11-23042018_signed
Form DIR-11-03042018_signed
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Notice of resignation;-15122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017