Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 1 year ago
Akshit Poddar
Akshit Poddar
Director/Designated Partner
over 1 year ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 1 year ago
Dheeraj Kumar Sharma
Dheeraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
. Dheeraj
. Dheeraj
Director/Designated Partner
almost 2 years ago
Sudhanshu Singh
Sudhanshu Singh
Director
almost 5 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 16 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 3 years ago
Jai Gopal
Jai Gopal
Additional Director
almost 4 years ago
Krishan Pal Singh
Krishan Pal Singh
Director
over 4 years ago
Suresh Chandra Mishra
Suresh Chandra Mishra
Director
over 5 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 12 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Director
almost 15 years ago
Harish Gulla
Harish Gulla
Director
over 15 years ago
Reetu Goel
Reetu Goel
Director
about 18 years ago

Charges

250 Crore
13 April 2015
Indian Bank
50 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
06 March 2013
Union Bank Of India
50 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
13 April 2015
Indian Bank
0
09 July 2008
Il & Fs Trust Company Limited
0
06 March 2013
Union Bank Of India
0
26 August 2014
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
13 April 2015
Indian Bank
0
09 July 2008
Il & Fs Trust Company Limited
0
06 March 2013
Union Bank Of India
0
26 August 2014
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
13 April 2015
Indian Bank
0
09 July 2008
Il & Fs Trust Company Limited
0
06 March 2013
Union Bank Of India
0

Documents

Form DIR-12-14122020_signed
Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form ADT-3-23102019_signed
Resignation letter-22102019
Form DIR-12-18102019_signed
Form INC-22-18092019_signed
Copy of board resolution authorizing giving of notice-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Optional Attachment-(1)-18092019
Form DPT-3-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Optional Attachment-(1)-14022019