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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Singh
Anand Singh
Director/Designated Partner
almost 2 years ago
Bablu Singh
Bablu Singh
Director/Designated Partner
almost 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 7 years ago
Arun Gupta
Arun Gupta
Director
over 12 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 18 years ago

Past Directors

Shivender Singh Panwar
Shivender Singh Panwar
Director
over 4 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 5 years ago
Manisha Gandhi .
Manisha Gandhi .
Additional Director
over 13 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
over 16 years ago
Reetu Goel
Reetu Goel
Director
about 18 years ago

Charges

410 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
13 April 2015
Indian Bank
50 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
25 June 2010
Housing Development Finance Corporation Limited
175 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
06 March 2013
Union Bank Of India
50 Crore
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
31 March 2016
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
31 March 2016
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
31 March 2016
Others
0
25 June 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-30072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
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
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
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-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019