Company Information

CIN
Status
Date of Incorporation
27 August 2003
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashinath Jha
Kashinath Jha
Director/Designated Partner
over 1 year ago
Satish Chand
Satish Chand
Director/Designated Partner
over 1 year ago
Lovely Pathak
Lovely Pathak
Director/Designated Partner
almost 2 years ago
Rajesh Raizada
Rajesh Raizada
Director/Designated Partner
about 3 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Additional Director
almost 8 years ago
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Director
over 10 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
about 19 years ago
Ashwani Talwar
Ashwani Talwar
Director
about 19 years ago
Getamber Anand
Getamber Anand
Director
about 19 years ago
Harendra Nagar
Harendra Nagar
Director
over 21 years ago

Past Directors

Tanya Arora
Tanya Arora
Director
over 7 years ago
Puneet Arora
Puneet Arora
Additional Director
over 7 years ago
Vipul Maheshwari Kumar
Vipul Maheshwari Kumar
Director
over 12 years ago
Harjinder Singh Bagga
Harjinder Singh Bagga
Director
over 13 years ago
Nilam Nagar
Nilam Nagar
Director
about 20 years ago

Charges

1,147 Crore
08 February 2019
Housing Development Finance Corporation Limited
75 Crore
06 December 2017
Housing Development Finance Corporation Limited
350 Crore
06 December 2017
Housing Development Finance Corporation Limited
150 Crore
11 September 2017
Housing Development Finance Corporation Limited
50 Crore
30 March 2017
Housing Development Finance Corporation Limited
50 Crore
28 February 2017
Housing Development Finance Corporation Limited
50 Crore
03 October 2016
Housing Development Finance Corporation Limited
50 Crore
10 August 2016
Housing Development Finance Corporation Limited
25 Crore
23 March 2016
Housing Development Finance Corporation Limited
75 Crore
06 July 2015
Housing Development Finance Corporation Limited
70 Crore
31 March 2015
Housing Development Finance Corporation Limited
125 Crore
30 March 2015
Housing Development Finance Corporation Limited
25 Crore
30 March 2015
Housing Development Finance Corporation Limited
20 Crore
27 June 2017
Housing Development Finance Corporation Limited
50 Crore
14 March 2013
Housing Development Finance Corporation Limited
15 Crore
11 March 2014
Housing Development Finance Corporation Limited
25 Crore
13 December 2012
Housing Development Finance Corporation Limited
125 Crore
25 July 2010
Housing Development Finance Corporation Limited
3 Crore
27 December 2013
Housing Development Finance Corporation Limited
25 Crore
28 September 2012
Housing Development Finance Corporation Limited
240 Crore
27 June 2013
Housing Development Finance Corporation Limited
55 Crore
12 August 2014
Housing Development Finance Corporation Limited
75 Crore
09 February 2012
Housing Development Finance Corporation Limited
75 Crore
24 August 2011
Housing Development Finance Corporation Limited
75 Crore
04 August 2009
Housing Development Finance Corporation Limited
61 Crore
26 September 2011
Housing Development Finance Corporation Limited
50 Crore
16 February 2012
Housing Development Finance Corporation Limited
25 Crore
09 March 2012
Housing Development Finance Corporation Limited
50 Crore
14 October 2011
Housing Development Finance Corporation Limited
25 Crore
25 May 2011
Housing Development Finance Corporation Limited
10 Crore
20 November 2012
Housing Development Finance Corporation Limited
15 Crore
04 August 2009
Housing Development Finance Corporation Limited
50 Crore
04 August 2009
Housing Development Finance Corporation Limited
20 Crore
27 March 2008
Housing Development Finance Corporation Limited
142 Crore
01 August 2011
Housing Development Finance Corporation Limited
45 Crore
17 May 2021
Housing Development Finance Corporation Limited
7 Crore
17 May 2021
Housing Development Finance Corporation Limited
1 Crore
17 May 2021
Housing Development Finance Corporation Limited
10 Crore
17 May 2021
Housing Development Finance Corporation Limited
9 Crore
17 May 2021
Housing Development Finance Corporation Limited
14 Crore
04 May 2021
Housing Development Finance Corporation Limited
10 Crore
25 November 2021
Others
0
04 May 2021
Others
0
03 October 2016
Others
0
30 March 2017
Others
0
28 February 2017
Others
0
11 September 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
01 August 2011
Housing Development Finance Corporation Limited
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
27 March 2008
Housing Development Finance Corporation Limited
0
08 February 2019
Others
0
10 August 2016
Others
0
31 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
27 June 2013
Housing Development Finance Corporation Limited
0
20 November 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
25 May 2011
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
14 October 2011
Housing Development Finance Corporation Limited
0
27 June 2017
Others
0
09 February 2012
Housing Development Finance Corporation Limited
0
09 March 2012
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
11 March 2014
Housing Development Finance Corporation Limited
0
26 September 2011
Housing Development Finance Corporation Limited
0
24 August 2011
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
12 August 2014
Housing Development Finance Corporation Limited
0
25 July 2010
Housing Development Finance Corporation Limited
0
14 March 2013
Housing Development Finance Corporation Limited
0
13 December 2012
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
06 July 2015
Housing Development Finance Corporation Limited
0
16 February 2012
Housing Development Finance Corporation Limited
0
25 November 2021
Others
0
04 May 2021
Others
0
03 October 2016
Others
0
30 March 2017
Others
0
28 February 2017
Others
0
11 September 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
01 August 2011
Housing Development Finance Corporation Limited
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
27 March 2008
Housing Development Finance Corporation Limited
0
08 February 2019
Others
0
10 August 2016
Others
0
31 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
27 June 2013
Housing Development Finance Corporation Limited
0
20 November 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
25 May 2011
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
14 October 2011
Housing Development Finance Corporation Limited
0
27 June 2017
Others
0
09 February 2012
Housing Development Finance Corporation Limited
0
09 March 2012
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
11 March 2014
Housing Development Finance Corporation Limited
0
26 September 2011
Housing Development Finance Corporation Limited
0
24 August 2011
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
12 August 2014
Housing Development Finance Corporation Limited
0
25 July 2010
Housing Development Finance Corporation Limited
0
14 March 2013
Housing Development Finance Corporation Limited
0
13 December 2012
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
06 July 2015
Housing Development Finance Corporation Limited
0
16 February 2012
Housing Development Finance Corporation Limited
0
25 November 2021
Others
0
04 May 2021
Others
0
03 October 2016
Others
0
30 March 2017
Others
0
28 February 2017
Others
0
11 September 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
01 August 2011
Housing Development Finance Corporation Limited
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
27 March 2008
Housing Development Finance Corporation Limited
0
08 February 2019
Others
0
10 August 2016
Others
0
31 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
27 June 2013
Housing Development Finance Corporation Limited
0
20 November 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
25 May 2011
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
14 October 2011
Housing Development Finance Corporation Limited
0
27 June 2017
Others
0
09 February 2012
Housing Development Finance Corporation Limited
0
09 March 2012
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
11 March 2014
Housing Development Finance Corporation Limited
0
26 September 2011
Housing Development Finance Corporation Limited
0
24 August 2011
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
12 August 2014
Housing Development Finance Corporation Limited
0
25 July 2010
Housing Development Finance Corporation Limited
0
14 March 2013
Housing Development Finance Corporation Limited
0
13 December 2012
Housing Development Finance Corporation Limited
0
04 August 2009
Housing Development Finance Corporation Limited
0
06 July 2015
Housing Development Finance Corporation Limited
0
16 February 2012
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-26102020_signed
Notice of resignation;-23102020
Interest in other entities;-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DPT-3-28072020-signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
Optional Attachment-(1)-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form CHG-4-05022019_signed