Company Information

CIN
Status
Date of Incorporation
06 December 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
29 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 1 year ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
over 9 years ago
Gopal Krishan
Gopal Krishan
Director
about 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
29 January 2021
Capital India Finance Limited
17 Crore
25 July 2006
Indian Overseas Bank
0
29 January 2021
Others
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
29 January 2021
Others
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 July 2006
Indian Overseas Bank
0
29 January 2021
Others
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0

Documents

Form INC-22-05022021_signed
Form AOC-4-08122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-08102020-signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copy of board resolution authorizing giving of notice-29092020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DPT-3-01072019
Form ADT-1-02022019_signed
Copy of the intimation sent by company-02022019
Optional Attachment-(1)-02022019
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Form ADT-3-21122018_signed