Company Information
CIN
Status
Date of Incorporation
22 March 2006
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
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Thapar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Harinder Pal Singh Thapar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
25 August 2018
Indiabulls Housing Finance Limited
1 Crore
18 June 2018
Indiabulls Housing Finance Limited
4 Crore
02 September 2008
Punjab & Sind Bank
1 Crore
06 October 2007
The Karnataka Bank Ltd.
7 Lak
06 August 2022
Karnataka Bank Ltd.
0
25 August 2018
Others
0
02 September 2008
Punjab & Sind Bank
0
06 October 2007
The Karnataka Bank Ltd.
0
18 June 2018
Others
0
06 August 2022
Karnataka Bank Ltd.
0
25 August 2018
Others
0
02 September 2008
Punjab & Sind Bank
0
06 October 2007
The Karnataka Bank Ltd.
0
18 June 2018
Others
0
06 August 2022
Karnataka Bank Ltd.
0
25 August 2018
Others
0
02 September 2008
Punjab & Sind Bank
0
06 October 2007
The Karnataka Bank Ltd.
0
18 June 2018
Others
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form AOC-4-11072020_signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form DPT-3-09072019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-27082018