Company Information

CIN
Status
Date of Incorporation
13 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Singh
Anand Singh
Director/Designated Partner
almost 2 years ago
Arvind Singh
Arvind Singh
Director/Designated Partner
over 6 years ago
Manupreet Singh Batra
Manupreet Singh Batra
Director
over 7 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 8 years ago
Arun Gupta
Arun Gupta
Director
over 12 years ago

Past Directors

Shilpa Arora
Shilpa Arora
Director
over 12 years ago
Vivek Gandhi
Vivek Gandhi
Director
almost 18 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
almost 18 years ago
Reetu Goel
Reetu Goel
Director
almost 18 years ago

Charges

525 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
30 July 2013
Vistra Itcl (india) Limited
100 Crore
25 February 2013
Vistra Itcl (india) Limited
65 Crore
25 June 2010
Housing Development Finance Corporation Limited
175 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
26 August 2014
Il & Fs Trust Company Limited
0
30 July 2013
Others
0
25 October 2016
Others
0
25 February 2013
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
26 August 2014
Il & Fs Trust Company Limited
0
30 July 2013
Others
0
25 October 2016
Others
0
25 February 2013
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
26 August 2014
Il & Fs Trust Company Limited
0
30 July 2013
Others
0
25 October 2016
Others
0
25 February 2013
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0

Documents

Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Letter of the charge holder stating that the amount has been satisfied-24022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(2)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(1)-07102019
Copy of board resolution authorizing giving of notice-07102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4(XBRL)-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Notice of resignation;-11122018