Company Information

CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
almost 2 years ago
Rajender Kumar Gautam
Rajender Kumar Gautam
Director/Designated Partner
almost 2 years ago
Arun Gupta
Arun Gupta
Director
over 9 years ago

Past Directors

Manisha Gandhi .
Manisha Gandhi .
Director
over 11 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 20 years ago

Charges

343 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
27 January 2011
Housing Development Finance Corporation Limited
60 Crore
19 October 2009
The Federal Bank Ltd
60 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
29 April 2010
Housing Development Finance Corporation Limited
174 Crore
31 December 2005
Hdfc Ltd.
50 Crore
27 July 2009
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
19 October 2009
The Federal Bank Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
19 October 2009
The Federal Bank Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
19 October 2009
The Federal Bank Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0

Documents

Form PAS-3-03032020_signed
Optional Attachment-(1)-03032020
Copy of Board or Shareholders? resolution-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Optional Attachment-(1)-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Complete record of private placement offers and acceptances in Form PAS-5.-24122019
Copy of Board or Shareholders? resolution-24122019
Form PAS-3-15122019_signed
Form PAS-3-08122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Optional Attachment-(1)-06122019
Copy of Board or Shareholders? resolution-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-03122019
Complete record of private placement offers and acceptances in Form PAS-5.-03122019
Copy of Board or Shareholders? resolution-03122019
Directors report as per section 134(3)-29112019