Company Information

CIN
Status
Date of Incorporation
14 July 1999
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
over 1 year ago
Gurbachan Kochhar
Gurbachan Kochhar
Manager
almost 4 years ago
Mohinderjit Singh Kochhar
Mohinderjit Singh Kochhar
Director/Designated Partner
almost 24 years ago

Charges

16 Crore
29 September 2015
Icici Bank Limited
25 Lak
13 March 2014
Icici Bank Limited
6 Crore
01 September 2012
Bajaj Finance Limited
1 Crore
31 July 2010
Bajaj Auto Finance Ltd
3 Crore
20 January 2010
Religare Finvest Limited
2 Crore
20 November 2009
Religare Finvest Limited
1 Crore
29 May 2009
Hdfc Bank Limited
99 Lak
29 April 2009
Hdfc Bank Limited
80 Lak
14 June 2005
Sidbi
85 Lak
29 April 2009
Hdfc Bank Limited
0
13 March 2014
Icici Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
01 September 2012
Bajaj Finance Limited
0
29 September 2015
Icici Bank Limited
0
14 June 2005
Sidbi
0
20 January 2010
Religare Finvest Limited
0
20 November 2009
Religare Finvest Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0
29 April 2009
Hdfc Bank Limited
0
13 March 2014
Icici Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
01 September 2012
Bajaj Finance Limited
0
29 September 2015
Icici Bank Limited
0
14 June 2005
Sidbi
0
20 January 2010
Religare Finvest Limited
0
20 November 2009
Religare Finvest Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0
29 April 2009
Hdfc Bank Limited
0
13 March 2014
Icici Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
01 September 2012
Bajaj Finance Limited
0
29 September 2015
Icici Bank Limited
0
14 June 2005
Sidbi
0
20 January 2010
Religare Finvest Limited
0
20 November 2009
Religare Finvest Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(2)-28062019
Copy of instrument creating charge-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Copy of trust deed-28062019
Optional Attachment-(2)-28062019
Copy of instrument creating charge-28062019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-20042018
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017