Company Information
CIN
Status
Date of Incorporation
09 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Neelu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Mishra
Director
about 17 years ago
about 17 years ago
Geeta Mathur
Director
about 17 years ago
about 17 years ago
Rishi Narula
Director
about 17 years ago
about 17 years ago
Rajeev Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
. Mitrakant
Director
over 5 years ago
over 5 years ago
Manish Aggarwal
Director
over 5 years ago
over 5 years ago
Ramakrishna Sailada
Director
over 6 years ago
over 6 years ago
Nikhil Srivastava
Additional Director
almost 7 years ago
almost 7 years ago
Anil Kumar Goel
Director
over 7 years ago
over 7 years ago
Prevesh Kumar
Additional Director
over 7 years ago
over 7 years ago
Braj Kishore Sharma
Director
almost 12 years ago
almost 12 years ago
Rajesh Pathania
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Khanna
Director
over 16 years ago
over 16 years ago
Pulkit Rajan Kakar
Director
almost 18 years ago
almost 18 years ago
Vinay Kumar Mittal
Director
over 18 years ago
over 18 years ago
Charges
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
28 January 2013
Il & Fs Trust Company Limited
2,260 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
29 March 2016
Housing Development Finance Corporation Limited
37 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
25 September 2013
Housing Development Finance Corporation Limited
75 Crore
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
09 May 2017
Others
0
29 March 2018
Others
0
21 January 2013
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
29 March 2016
Others
0
28 January 2013
Il & Fs Trust Company Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
21 January 2013
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
29 March 2016
Others
0
28 January 2013
Il & Fs Trust Company Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
21 January 2013
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
29 March 2016
Others
0
28 January 2013
Il & Fs Trust Company Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form DIR-12-11102019_signed
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-03102019_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
Form DIR-12-09082019_signed