Company Information
CIN
Status
Date of Incorporation
27 January 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pardeep Singhal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohtas Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dheeraj Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Feere Ram Tanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Chand Joshi
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Neeraj Kumar Jain
Director
about 19 years ago
about 19 years ago
Charges
19 December 2017
Pnb Housing Finance Limited
200 Crore
01 May 2017
Pnb Housing Finance Limited
250 Crore
18 March 2016
Srei Infrastructure Finance Limited
75 Crore
15 January 2016
Pnb Housing Finance Limited
200 Crore
24 September 2014
Srei Infrastructure Finance Limited
100 Crore
19 June 2015
Pnb Housing Finance Limited
100 Crore
25 March 2014
Pnb Housing Finance Limited
40 Crore
29 May 2014
Ifci Limited
200 Crore
31 March 2015
Punjab National Bank
40 Crore
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
06 December 2021
Others
0
19 December 2017
Others
0
01 May 2017
Others
0
29 May 2014
Ifci Limited
0
15 January 2016
Pnb Housing Finance Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
25 March 2014
Pnb Housing Finance Limited
0
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
06 December 2021
Others
0
19 December 2017
Others
0
01 May 2017
Others
0
29 May 2014
Ifci Limited
0
15 January 2016
Pnb Housing Finance Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
25 March 2014
Pnb Housing Finance Limited
0
18 March 2016
Others
0
24 September 2014
Srei Infrastructure Finance Limited
0
06 December 2021
Others
0
19 December 2017
Others
0
01 May 2017
Others
0
29 May 2014
Ifci Limited
0
15 January 2016
Pnb Housing Finance Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
25 March 2014
Pnb Housing Finance Limited
0
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-07122020_signed
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018
Form AOC-4(XBRL)-14092018_signed
Form ADT-1-01092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form ADT-3-08052018-signed
Resignation letter-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Form ADT-1-20042018_signed
