Company Information

CIN
Status
Date of Incorporation
04 July 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Rattan Chand Taneja
Rattan Chand Taneja
Director
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 19 years ago

Charges

571 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
31 October 2006
Indian Bank
78 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
29 January 2021
Capital India Finance Limited
17 Crore
29 January 2021
Others
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
22 March 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
29 January 2021
Others
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
22 March 2007
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0

Documents

Form DPT-3-08102020-signed
Form INC-22-16092020_signed
Optional Attachment-(1)-16092020
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Form DIR-12-09102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Evidence of cessation;-27092019
Interest in other entities;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Form AOC-4-29122018_signed
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018