Company Information
CIN
Status
Date of Incorporation
02 December 1982
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
177,218,810
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Pahilajani
Manager/Secretary
about 1 year ago
about 1 year ago
Archana Capoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwan Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alwyn Didar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Mehra
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Kumar Seth
Director/Designated Partner
over 15 years ago
over 15 years ago
Prithvi Raj Khanna
Director
about 19 years ago
about 19 years ago
Avinash Parkash Gandhi
Director/Designated Partner
about 21 years ago
about 21 years ago
Surrinder Lal Kapur
Director/Designated Partner
about 24 years ago
about 24 years ago
Ravinder Mehra
Beneficial Owner
almost 42 years ago
almost 42 years ago
Past Directors
Farhan Syed Kidwai
Alternate Director
almost 9 years ago
almost 9 years ago
Arun Mehra
Director
over 9 years ago
over 9 years ago
Yogesh Tyagi Kumar
Company Secretary
almost 18 years ago
almost 18 years ago
Mon Mohan Kohli
Director
over 26 years ago
over 26 years ago
Bhaskar Dutta
Director
about 36 years ago
about 36 years ago
Charges
30 August 2019
Yes Bank Limited
2 Crore
08 April 2019
Yes Bank Limited
23 Lak
22 January 2019
Yes Bank Limited
27 Crore
18 October 2018
Icici Bank Limited
19 Lak
01 June 2018
Yes Bank Limited
12 Crore
26 October 2017
Yes Bank Limited
24 Crore
20 April 2017
Yes Bank Limited
15 Crore
30 November 2016
Tata Motors Finance Limited
34 Lak
30 August 2016
Yes Bank Limited
7 Crore
10 March 2016
Hdfc Bank Limited
18 Lak
15 January 2016
Hdfc Bank Limited
30 Lak
15 January 2016
Yes Bank Limited
7 Crore
07 December 2015
Bmw India Financial Services Private Limited
61 Lak
26 May 2015
Yes Bank Limited
68 Crore
15 September 2014
Yes Bank Limited
5 Crore
25 August 2014
Yes Bank Limited
65 Crore
23 June 2016
Tata Motors Finance Limited
40 Lak
24 December 2014
Hdfc Bank Limited
26 Lak
28 October 2010
State Bank Of Patiala
6 Crore
12 August 2011
State Bank Of Patiala
10 Crore
12 August 2011
State Bank Of Patiala
11 Crore
07 February 2005
State Bank Of Patiala
27 Crore
25 October 2012
State Bank Of Patiala
15 Crore
26 May 2010
State Bank Of Patiala
3 Crore
11 February 2010
State Bank Of Patiala
42 Crore
29 March 2011
State Bank Of Patiala
76 Crore
29 March 2011
State Bank Of Patiala
42 Crore
29 March 2010
State Bank Of Patiala
1 Crore
16 October 2006
State Bank Of Patiala
7 Crore
23 December 2011
State Bank Of Patiala
10 Crore
25 October 2012
State Bank Of Patiala
4 Crore
11 February 2010
State Bank Of Patiala
76 Crore
26 May 2005
State Bank Of Patiala
9 Crore
24 April 2014
State Bank Of Hyderabad
12 Crore
06 March 2014
State Bank Of Hyderabad
11 Crore
26 November 2012
State Bank Of Hyderabad
10 Crore
21 October 2009
State Bank Of Hyderabad
10 Crore
26 August 2005
Citi Bank N.a.
9 Crore
11 October 2006
Gurgaon Gramin Bank
24 Lak
19 September 2006
Gurgaon Gramin Bank
15 Lak
18 January 2007
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 October 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 April 2009
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 October 2008
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
08 November 2006
Citibank N.a.
7 Crore
22 October 2001
Punjab National Bank
3 Crore
28 November 2003
Punjab National Bank
2 Crore
25 January 2003
Uti Bank Ltd.
3 Crore
23 July 2021
Mahindra And Mahindra Financial Services Limited
17 Lak
25 May 2021
Icici Bank Limited
39 Lak
28 December 2020
Hdfc Bank Limited
34 Lak
24 December 2020
Yes Bank Limited
28 Crore
29 May 2023
Others
0
28 December 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
15 September 2014
Yes Bank Limited
0
25 August 2014
Yes Bank Limited
0
26 May 2015
Yes Bank Limited
0
30 August 2016
Yes Bank Limited
0
24 December 2020
Yes Bank Limited
0
08 November 2021
Yes Bank Limited
0
05 May 2022
Others
0
01 June 2018
Yes Bank Limited
0
20 April 2017
Yes Bank Limited
0
26 October 2017
Yes Bank Limited
0
15 January 2016
Yes Bank Limited
0
22 January 2019
Yes Bank Limited
0
08 March 2022
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
23 July 2021
Others
0
10 March 2016
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
30 November 2016
Others
0
23 June 2016
Others
0
15 January 2016
Hdfc Bank Limited
0
26 November 2012
State Bank Of Hyderabad
0
08 April 2019
Yes Bank Limited
0
25 May 2021
Others
0
30 August 2019
Yes Bank Limited
0
18 October 2018
Others
0
07 December 2015
Others
0
26 May 2005
State Bank Of Patiala
0
22 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2011
State Bank Of Patiala
0
25 October 2012
State Bank Of Patiala
0
22 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2009
State Bank Of Hyderabad
0
11 February 2010
State Bank Of Patiala
0
16 October 2006
State Bank Of Patiala
0
06 March 2014
State Bank Of Hyderabad
0
11 October 2006
Gurgaon Gramin Bank
0
25 January 2003
Uti Bank Ltd.
0
22 October 2001
Punjab National Bank
0
26 August 2005
Citi Bank N.a.
0
24 April 2014
State Bank Of Hyderabad
0
25 October 2012
State Bank Of Patiala
0
12 August 2011
State Bank Of Patiala
0
12 August 2011
State Bank Of Patiala
0
29 March 2011
State Bank Of Patiala
0
29 March 2011
State Bank Of Patiala
0
28 October 2010
State Bank Of Patiala
0
26 May 2010
State Bank Of Patiala
0
29 March 2010
State Bank Of Patiala
0
11 February 2010
State Bank Of Patiala
0
22 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2014
Hdfc Bank Limited
0
07 February 2005
State Bank Of Patiala
0
28 November 2003
Punjab National Bank
0
19 September 2006
Gurgaon Gramin Bank
0
18 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2006
Citibank N.a.
0
29 May 2023
Others
0
28 December 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
15 September 2014
Yes Bank Limited
0
25 August 2014
Yes Bank Limited
0
26 May 2015
Yes Bank Limited
0
30 August 2016
Yes Bank Limited
0
24 December 2020
Yes Bank Limited
0
08 November 2021
Yes Bank Limited
0
05 May 2022
Others
0
01 June 2018
Yes Bank Limited
0
20 April 2017
Yes Bank Limited
0
26 October 2017
Yes Bank Limited
0
15 January 2016
Yes Bank Limited
0
22 January 2019
Yes Bank Limited
0
08 March 2022
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
23 July 2021
Others
0
10 March 2016
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
30 November 2016
Others
0
23 June 2016
Others
0
15 January 2016
Hdfc Bank Limited
0
26 November 2012
State Bank Of Hyderabad
0
08 April 2019
Yes Bank Limited
0
25 May 2021
Others
0
30 August 2019
Yes Bank Limited
0
18 October 2018
Others
0
07 December 2015
Others
0
26 May 2005
State Bank Of Patiala
0
22 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2011
State Bank Of Patiala
0
25 October 2012
State Bank Of Patiala
0
22 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2009
State Bank Of Hyderabad
0
11 February 2010
State Bank Of Patiala
0
16 October 2006
State Bank Of Patiala
0
06 March 2014
State Bank Of Hyderabad
0
11 October 2006
Gurgaon Gramin Bank
0
25 January 2003
Uti Bank Ltd.
0
22 October 2001
Punjab National Bank
0
26 August 2005
Citi Bank N.a.
0
24 April 2014
State Bank Of Hyderabad
0
25 October 2012
State Bank Of Patiala
0
12 August 2011
State Bank Of Patiala
0
12 August 2011
State Bank Of Patiala
0
29 March 2011
State Bank Of Patiala
0
29 March 2011
State Bank Of Patiala
0
28 October 2010
State Bank Of Patiala
0
26 May 2010
State Bank Of Patiala
0
29 March 2010
State Bank Of Patiala
0
11 February 2010
State Bank Of Patiala
0
22 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2014
Hdfc Bank Limited
0
07 February 2005
State Bank Of Patiala
0
28 November 2003
Punjab National Bank
0
19 September 2006
Gurgaon Gramin Bank
0
18 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2006
Citibank N.a.
0
Documents
Form CHG-1-03042021_signed
Form AOC-4(XBRL)-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210304
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-30122020-signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form MSME FORM I-29102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form PAS-6-14092020_signed
Form PAS-6-09092020_signed
Form DPT-3-02092020-signed
Form MGT-14-18062020_signed