Company Information
CIN
Status
Date of Incorporation
26 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
15,042,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Mayuri Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Getamber Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Udaivir Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aniel Kuumar Saha
Managing Director
over 24 years ago
over 24 years ago
Ashwani Talwar
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Gopal Singh Bisht
Director
almost 5 years ago
almost 5 years ago
Radha Garg Shakti
Director
almost 5 years ago
almost 5 years ago
Prakash Nagarajan
Director
almost 6 years ago
almost 6 years ago
Puneet Arora
Director
over 8 years ago
over 8 years ago
Neelam Dhir
Director
over 18 years ago
over 18 years ago
Jagdish Chander Sindhi
Director
over 18 years ago
over 18 years ago
Inderjit Singh Sawhney
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paintbrushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging; Printers' Type; Printing Blocks.[Class : 35] Advertisin...
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paintbrushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging; Printers' Type; Printing Blocks.[Class : 35] Advertisin...
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
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25 July 2010
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02 February 2011
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23 May 2011
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30 September 2014
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
30 June 2021
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27 January 2012
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0
22 June 2018
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0
07 August 2018
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0
22 June 2018
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0
16 August 2018
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0
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0
15 January 2018
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06 December 2017
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0
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0
28 February 2017
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0
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0
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0
10 August 2016
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0
27 February 2016
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0
30 January 2019
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0
23 March 2016
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0
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0
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0
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0
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0
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0
12 August 2014
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0
30 September 2014
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0
03 September 2014
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0
30 March 2015
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0
30 March 2015
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0
06 July 2015
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26 April 2017
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0
03 October 2022
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0
03 October 2022
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0
28 February 2022
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0
16 February 2017
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0
28 February 2022
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0
30 December 2021
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0
29 April 2016
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0
28 September 2021
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0
25 November 2021
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0
25 November 2021
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0
25 November 2021
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0
29 December 2021
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0
25 November 2021
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0
22 November 2018
Hdfc Bank Limited
0
14 March 2013
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0
08 February 2019
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0
15 February 2021
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0
17 May 2021
Others
0
17 May 2021
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0
17 May 2021
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0
17 May 2021
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0
30 June 2021
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0
27 January 2012
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0
22 June 2018
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0
07 August 2018
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0
22 June 2018
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0
16 August 2018
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0
15 January 2018
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06 December 2017
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0
28 February 2017
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0
30 March 2017
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28 July 2016
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10 August 2016
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0
27 February 2016
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0
30 January 2019
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0
23 March 2016
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09 June 2016
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0
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0
06 December 2017
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0
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Reliance Capital Ltd
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22 June 2018
Hdfc Bank Limited
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0
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Hdfc Bank Limited
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0
15 January 2018
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Hdfc Bank Limited
0
28 February 2017
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0
30 March 2017
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28 July 2016
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Others
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27 February 2016
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0
30 January 2019
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0
23 March 2016
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09 June 2016
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0
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0
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0
06 December 2017
Others
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20 March 2007
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Housing Development Finance Corporation Limited
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Housing Development Finance Corporation Limited
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Reliance Capital Ltd
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Reliance Capital Ltd
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Reliance Capital Ltd
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Reliance Capital Ltd
0
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Reliance Capital Ltd
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Reliance Capital Ltd
0
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Housing Development Finance Corporation Limited
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Reliance Capital Ltd
0
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Yes Bank Limited
0
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23 March 2015
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0
30 December 2021
Others
0
29 April 2016
Others
0
28 September 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
29 December 2021
Others
0
25 November 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
14 March 2013
Housing Development Finance Corporation Limited
0
08 February 2019
Others
0
15 February 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
30 June 2021
Others
0
27 January 2012
Reliance Capital Ltd
0
22 June 2018
Hdfc Bank Limited
0
07 August 2018
Yes Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
16 August 2018
Others
0
01 February 2018
Hdfc Bank Limited
0
15 January 2018
Others
0
06 December 2017
Others
0
09 June 2017
Hdfc Bank Limited
0
28 February 2017
Others
0
30 March 2017
Others
0
28 July 2016
Others
0
10 August 2016
Others
0
27 February 2016
Yes Bank Limited
0
30 January 2019
Others
0
23 March 2016
Others
0
09 June 2016
Others
0
03 October 2016
Others
0
26 August 2016
Hdfc Bank Limited
0
06 December 2017
Others
0
20 March 2007
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
29 September 2009
Reliance Capital Ltd
0
29 October 2009
Lic Housing Finance Ltd
0
25 July 2010
Housing Development Finance Corporation Limited
0
02 February 2011
Kotak Mahindra Bank Limited
0
24 March 2011
Kotak Mahindra Bank Limited
0
23 May 2011
Hdfc Bank Limited
0
25 May 2011
Housing Development Finance Corporation Limited
0
24 August 2011
Housing Development Finance Corporation Limited
0
26 September 2011
Housing Development Finance Corporation Limited
0
23 November 2011
Reliance Capital Ltd
0
30 November 2011
Reliance Capital Ltd
0
16 February 2012
Housing Development Finance Corporation Limited
0
27 December 2011
Reliance Capital Ltd
0
28 December 2011
Reliance Capital Ltd
0
31 January 2012
Reliance Capital Ltd
0
29 March 2012
Reliance Capital Ltd
0
28 September 2012
Housing Development Finance Corporation Limited
0
12 February 2013
Reliance Capital Ltd
0
27 June 2013
Housing Development Finance Corporation Limited
0
05 October 2013
Yes Bank Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
11 March 2014
Housing Development Finance Corporation Limited
0
01 September 2014
Reliance Capital Ltd
0
23 March 2015
Yes Bank Limited
0
31 March 2015
Others
0
14 October 2005
Housing Development Finance Corporation Limited
0
29 March 2006
H D F C Ltd
0
20 March 2003
Hdfc Ltd
0
27 June 2017
Others
0
11 September 2017
Others
0
28 December 2006
Dsp Merrill Lynch Capital Limited
0
01 March 2007
Housing Development Finance Corporation Limited
0
27 March 2008
Housing Development Finance Corporation Limited
0
16 January 2009
Housing Development Finance Corporation Limited
0
28 October 2009
Lic Housing Finance Ltd
0
12 October 2010
Kotak Mahindra Bank Limited
0
23 May 2011
Housing Development Finance Corporation Limited
0
23 July 2011
Reliance Capital Ltd
0
29 July 2011
Reliance Capital Ltd
0
01 August 2011
Housing Development Finance Corporation Limited
0
14 October 2011
Housing Development Finance Corporation Limited
0
30 August 2011
Reliance Capital Ltd
0
22 October 2011
Reliance Capital Ltd
0
09 February 2012
Housing Development Finance Corporation Limited
0
09 March 2012
Housing Development Finance Corporation Limited
0
05 March 2012
Reliance Capital Ltd
0
20 April 2012
Reliance Capital Ltd
0
04 June 2012
Reliance Capital Ltd
0
20 November 2012
Housing Development Finance Corporation Limited
0
13 December 2012
Housing Development Finance Corporation Limited
0
13 February 2013
Reliance Capital Ltd
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 September 2014
Yes Bank Limited
0
03 September 2014
Reliance Capital Ltd
0
30 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
06 July 2015
Others
0
26 April 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-18032021-signed
Optional Attachment-(4)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(5)-29122020
Copy of MGT-8-29122020
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-18122020_signed
Form DPT-3-06112020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019