Company Information

CIN
Status
Date of Incorporation
16 May 1996
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Banerjee
Dipankar Banerjee
Director/Designated Partner
over 10 years ago
Sandeep Soni
Sandeep Soni
Director/Designated Partner
over 10 years ago

Past Directors

Sanjoy Paul
Sanjoy Paul
Director
over 13 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Additional Director
over 17 years ago
Anil Sharma
Anil Sharma
Director
over 18 years ago

Charges

0
29 June 2009
Housing Development Finance Corporation Limited
115 Crore
14 June 2007
Housing Development Finance Corporation Limited
100 Crore
31 January 2008
Housing Development Finance Corporation Limited
40 Crore
31 January 2008
Housing Development Finance Corporation Limited
13 Crore
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Approval letter of extension of financial year or AGM-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-17102017_signed