Company Information
CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Aggarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Asha Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vinay Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajesh Taneja
Director
almost 19 years ago
almost 19 years ago
Surendra Kumar Jaggi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sakshi Aggarwal
Additional Director
almost 9 years ago
almost 9 years ago
Lalit Kumar Tyagi
Director
over 10 years ago
over 10 years ago
Anand Mani Barthwal
Director
over 13 years ago
over 13 years ago
Raj Deep Saxena
Additional Director
almost 14 years ago
almost 14 years ago
Charges
29 April 2016
India Infoline Finance Limited
35 Crore
08 April 2016
India Infoline Finance Limited
25 Crore
04 February 2016
India Infoline Finance Limited
75 Crore
14 October 2013
Pnb Housing Finance Limited
25 Crore
21 May 2013
Pnb Housing Finance Limited
45 Crore
21 November 2014
Pnb Housing Finance Limited
80 Crore
04 August 2008
State Bank Of Hyderabad
20 Crore
11 July 2008
State Bank Of Patiala
25 Crore
11 July 2006
Housing Development Finance Corporation Limited
97 Crore
01 October 2007
Housing Development Finance Corporation Limited
5 Crore
08 April 2016
Others
0
29 April 2016
Others
0
04 February 2016
Others
0
01 October 2007
Housing Development Finance Corporation Limited
0
21 May 2013
Pnb Housing Finance Limited
0
11 July 2008
State Bank Of Patiala
0
21 November 2014
Pnb Housing Finance Limited
0
04 August 2008
State Bank Of Hyderabad
0
14 October 2013
Pnb Housing Finance Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
08 April 2016
Others
0
29 April 2016
Others
0
04 February 2016
Others
0
01 October 2007
Housing Development Finance Corporation Limited
0
21 May 2013
Pnb Housing Finance Limited
0
11 July 2008
State Bank Of Patiala
0
21 November 2014
Pnb Housing Finance Limited
0
04 August 2008
State Bank Of Hyderabad
0
14 October 2013
Pnb Housing Finance Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
08 April 2016
Others
0
29 April 2016
Others
0
04 February 2016
Others
0
01 October 2007
Housing Development Finance Corporation Limited
0
21 May 2013
Pnb Housing Finance Limited
0
11 July 2008
State Bank Of Patiala
0
21 November 2014
Pnb Housing Finance Limited
0
04 August 2008
State Bank Of Hyderabad
0
14 October 2013
Pnb Housing Finance Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-21112018_signed
Optional Attachment-(1)-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form MGT-7-27092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form ADT-1-20082018_signed
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Optional Attachment-(1)-20082018