Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Yashpal .
Yashpal .
Director/Designated Partner
over 1 year ago
Chander Prakash
Chander Prakash
Director
over 18 years ago

Charges

145 Crore
27 May 2019
Indiabulls Housing Finance Limited
130 Crore
09 March 2010
Corporation Bank Industrial Finance Branch
30 Crore
21 March 2007
Indian Overseas Bank
461 Crore
22 March 2007
Indian Overseas Bank
461 Crore
21 May 2020
Indiabulls Commercial Credit Limited
15 Crore
27 May 2019
Others
0
21 May 2020
Others
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
09 March 2010
Corporation Bank Industrial Finance Branch
0
27 May 2019
Others
0
21 May 2020
Others
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
09 March 2010
Corporation Bank Industrial Finance Branch
0
27 May 2019
Others
0
21 May 2020
Others
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
09 March 2010
Corporation Bank Industrial Finance Branch
0

Documents

Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Copy of board resolution authorizing giving of notice-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form CHG-1-28052020_signed
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DPT-3-27062019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019