Company Information
CIN
Status
Date of Incorporation
06 May 2005
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
25 September 2023
Paid Up Capital
49,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashpal .
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajat Nagpal
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Past Directors
Gopal Krishan
Director
over 19 years ago
over 19 years ago
Charges
17 October 2017
Uco Bank
40 Crore
16 December 2015
Family Credit Limited
100 Crore
15 December 2006
Indian Bank
155 Crore
09 January 2007
Indian Bank
155 Crore
03 November 2007
Indian Bank
155 Crore
26 February 2007
Indian Bank
150 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
26 February 2007
Indian Bank
0
09 January 2007
Indian Bank
0
03 November 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
26 February 2007
Indian Bank
0
09 January 2007
Indian Bank
0
03 November 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
26 February 2007
Indian Bank
0
09 January 2007
Indian Bank
0
03 November 2007
Indian Bank
0
15 December 2006
Indian Bank
0
Documents
Form MGT-7-09072020_signed
List of share holders, debenture holders;-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed