Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Bansal
Sumit Bansal
Director/Designated Partner
almost 2 years ago
Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
almost 2 years ago
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
over 3 years ago
Roni Soni
Roni Soni
Additional Director
about 8 years ago

Past Directors

Krishan Pal Singh
Krishan Pal Singh
Director
about 4 years ago
Suresh Chandra Mishra
Suresh Chandra Mishra
Director
over 5 years ago
Jatin Chopra
Jatin Chopra
Director
over 7 years ago
Keshav Ahuja
Keshav Ahuja
Director
over 7 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Additional Director
almost 9 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 10 years ago
Shilpa Arora
Shilpa Arora
Additional Director
almost 13 years ago
Anupma Khanna
Anupma Khanna
Director
over 13 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Additional Director
almost 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Additional Director
about 16 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
about 18 years ago

Charges

160 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
12 May 2007
Housing Development Finance Corporation Limited
115 Crore
09 January 2017
Vistra Itcl (india) Limited
148 Crore
25 October 2016
Others
0
09 January 2017
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
25 October 2016
Others
0
09 January 2017
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
25 October 2016
Others
0
09 January 2017
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17112020-signed
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Interest in other entities;-21082020
Notice of resignation;-21082020
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Optional Attachment-(1)-22062020
Copy of resolution passed by the company-22062020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
XBRL document in respect Consolidated financial statement-17122019
Form AOC-4(XBRL)-17122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-22102019_signed
Optional Attachment-(2)-07102019
Copy of board resolution authorizing giving of notice-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(1)-07102019