Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 1 year ago
Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 17 years ago

Past Directors

Neeraj Panwar
Neeraj Panwar
Additional Director
over 12 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 17 years ago
Sunita Gupta
Sunita Gupta
Director
about 18 years ago
Naresh Gupta
Naresh Gupta
Director
about 18 years ago

Charges

1,350 Crore
09 November 2017
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
07 April 2015
Axis Trustee Services Limited
125 Crore
07 April 2015
Axis Trustee Services Limited
200 Crore
29 June 2016
Axis Trustee Services Limited
100 Crore
13 April 2015
Pnb Housing Finance Limited
120 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
29 October 2015
Axis Trustee Services Limited
200 Crore
05 January 2011
Axis Trustee Services Limited
170 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
13 April 2015
Others
0
29 June 2016
Others
0
07 April 2015
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
04 October 2017
Others
0
09 November 2017
Others
0
05 January 2011
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
13 April 2015
Others
0
29 June 2016
Others
0
07 April 2015
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
04 October 2017
Others
0
09 November 2017
Others
0
05 January 2011
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
13 April 2015
Others
0
29 June 2016
Others
0
07 April 2015
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
04 October 2017
Others
0
09 November 2017
Others
0
05 January 2011
Axis Trustee Services Limited
0
29 October 2015
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0

Documents

Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Form AOC-4(XBRL)-27092020_signed
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Optional Attachment-(2)-26032020
Optional Attachment-(3)-26032020
Instrument(s) of creation or modification of charge;-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(4)-26032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-09072019_signed
Form MGT-7-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
List of share holders, debenture holders;-02072019
Instrument(s) of creation or modification of charge;-23052018
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Form CHG-4-01122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Letter of the charge holder stating that the amount has been satisfied-25112017
Form AOC-4-25112017_signed
Form CHG-4-23112017-signed
Form MGT-7-23112017_signed