Company Information
CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prachi Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parveen Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anu Jindal
Director
about 19 years ago
about 19 years ago
Jai Perkash Jindal
Director
about 19 years ago
about 19 years ago
Past Directors
Anju Aggarwal
Additional Director
over 7 years ago
over 7 years ago
Preeti Goel
Additional Director
over 10 years ago
over 10 years ago
Charges
29 March 2010
Kotak Mahindra Bank Limited
7 Crore
23 June 2014
Indiabulls Housing Finance Limited
2 Crore
31 July 2014
Dewan Housing Finance Corporation Limited
2 Crore
31 July 2014
Dewan Housing Finance Corporation Limited
2 Crore
31 July 2014
Dewan Housing Finance Corporation Limited
2 Crore
29 March 2010
Kotak Mahindra Bank Limited
0
23 June 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
29 March 2010
Kotak Mahindra Bank Limited
0
23 June 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
29 March 2010
Kotak Mahindra Bank Limited
0
23 June 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-10122020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form INC-22-21052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Copy of board resolution authorizing giving of notice-21052020
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-29102019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(2)-08032019
Interest in other entities;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019