Company Information
CIN
Status
Date of Incorporation
17 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshat Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Navneet Kaur
Additional Director
almost 6 years ago
almost 6 years ago
Manoj Nagar
Director
almost 9 years ago
almost 9 years ago
Shishir Lal
Director
almost 12 years ago
almost 12 years ago
Raghavendra Kumar
Director
almost 14 years ago
almost 14 years ago
Dinesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Rakesh Malhotra
Director
about 17 years ago
about 17 years ago
Rajiv Sawhney
Director
about 17 years ago
about 17 years ago
Rahul Bindle
Director
about 17 years ago
about 17 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Chintan Dewan
Director
about 18 years ago
about 18 years ago
Charges
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
03 April 2012
Housing Development Finance Corporation Limited
100 Crore
29 October 2012
Housing Development Finance Corporation Limited
100 Crore
15 October 2009
Housing Development Finance Corporation Limited
250 Crore
26 March 2010
Housing Development Finance Corporation Limited
39 Crore
27 June 2008
Idbi Trusteeship Services Limited
75 Crore
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
24 November 2014
Housing Development Finance Corporation Limited
30 Crore
27 April 2013
Il & Fs Trust Company Limited
2,260 Crore
28 August 2008
State Bank Of India
70 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
09 May 2017
Others
0
29 March 2018
Others
0
27 June 2008
Idbi Trusteeship Services Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
27 April 2013
Others
0
28 August 2008
State Bank Of India
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
27 June 2008
Idbi Trusteeship Services Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
27 April 2013
Others
0
28 August 2008
State Bank Of India
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
27 June 2008
Idbi Trusteeship Services Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
27 April 2013
Others
0
28 August 2008
State Bank Of India
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form ADT-1-01062019_signed