Company Information
CIN
Status
Date of Incorporation
09 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Saini
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Gupta
Director
about 17 years ago
about 17 years ago
Past Directors
Neeraj Panwar
Additional Director
over 12 years ago
over 12 years ago
Vijay Kumar Sharma
Director
almost 18 years ago
almost 18 years ago
Charges
21 December 2018
Asf Insignia Commercial Realty Private Limited
35 Crore
25 October 2018
Axis Trustee Services Limited
750 Crore
28 December 2017
Pnb Housing Finance Limited
225 Crore
09 November 2017
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
31 August 2017
Axis Trustee Services Limited
750 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
29 October 2015
Axis Trustee Services Limited
200 Crore
05 January 2011
Axis Trustee Services Limited
150 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
07 April 2015
Axis Trustee Services Limited
200 Crore
29 June 2016
Axis Trustee Services Limited
100 Crore
26 September 2012
Axis Trustee Services Limited
175 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
24 December 2019
Iifl Home Finance Limited
36 Crore
28 June 2023
Others
0
13 January 2023
Others
0
29 October 2015
Others
0
31 August 2017
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
28 December 2017
Others
0
21 December 2018
Others
0
24 December 2019
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
24 May 2016
Others
0
25 October 2018
Others
0
05 January 2011
Others
0
23 September 2010
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
28 June 2023
Others
0
13 January 2023
Others
0
29 October 2015
Others
0
31 August 2017
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
28 December 2017
Others
0
21 December 2018
Others
0
24 December 2019
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
24 May 2016
Others
0
25 October 2018
Others
0
05 January 2011
Others
0
23 September 2010
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
28 June 2023
Others
0
13 January 2023
Others
0
29 October 2015
Others
0
31 August 2017
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
28 December 2017
Others
0
21 December 2018
Others
0
24 December 2019
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
24 May 2016
Others
0
25 October 2018
Others
0
05 January 2011
Others
0
23 September 2010
Axis Trustee Services Limited
0
07 April 2015
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
30 December 2014
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 CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(3)-25032020
Optional Attachment-(2)-25032020
Optional Attachment-(5)-25032020
Optional Attachment-(4)-25032020
Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(2)-08012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-13122019_signed