Company Information
CIN
Status
Date of Incorporation
20 February 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Gopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago
over 5 years ago
Arvind Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Manupreet Singh Batra
Director
over 7 years ago
over 7 years ago
Past Directors
Parul Mehta
Director
over 7 years ago
over 7 years ago
Inder Singh Chauhan
Director
over 9 years ago
over 9 years ago
Paritosh Kumar Saha
Director
over 9 years ago
over 9 years ago
Sanjiv Malhotra
Director
over 14 years ago
over 14 years ago
Mohd Nasir
Director
over 15 years ago
over 15 years ago
Vinod Kumar Saigal
Director
almost 19 years ago
almost 19 years ago
Charges
16 July 2013
Punjab National Bank
200 Crore
15 March 2010
Punjab National Bank
190 Crore
12 February 2009
Punjab National Bank
44 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
27 September 2008
Punjab National Bank
150 Crore
12 May 2007
Housing Development Finance Corporation Limited
115 Crore
27 September 2008
Punjab National Bank
0
16 July 2013
Others
0
12 February 2009
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
15 March 2010
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0
27 September 2008
Punjab National Bank
0
16 July 2013
Others
0
12 February 2009
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
15 March 2010
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0
27 September 2008
Punjab National Bank
0
16 July 2013
Others
0
12 February 2009
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
15 March 2010
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form ADT-3-22102019_signed
Resignation letter-19102019
Form DIR-12-18102019_signed
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(1)-09102019
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(2)-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-30062019
Form DPT-3-29062019