Company Information

CIN
Status
Date of Incorporation
30 September 2004
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Preet Singh
Inder Preet Singh
Director/Designated Partner
almost 2 years ago
Surendra Bihani
Surendra Bihani
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjiv Malhotra
Sanjiv Malhotra
Director
over 5 years ago
Manoj Sharma
Manoj Sharma
Additional Director
over 5 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 18 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
over 20 years ago

Charges

280 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
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
11 August 2006
Yes Bank Limited
11 Crore
31 December 2005
Hdfc Ltd.
50 Crore
14 October 2009
The Federal Bank Ltd
60 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
19 August 2010
Il & Fs Trust Company Limited
24 Crore
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
19 August 2010
Il & Fs Trust Company Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
11 August 2006
Yes Bank Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
19 August 2010
Il & Fs Trust Company Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
11 August 2006
Yes Bank Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
19 August 2010
Il & Fs Trust Company Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd.
0
27 July 2009
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
11 August 2006
Yes Bank Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-24122020
Form DIR-12-30112020_signed
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Interest in other entities;-24112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DPT-3-18092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Notice of resignation;-28052019
Form DIR-12-29052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019