Company Information
CIN
Status
Date of Incorporation
11 April 2007
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Varshney
Director/Designated Partner
over 1 year ago
over 1 year ago
Roma Sarin
Beneficial Owner
over 2 years ago
over 2 years ago
Anjani Kumar Prashar
Individual Subscriber
over 12 years ago
over 12 years ago
Brajindar Mohan Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Achhey Lal
Individual Subscriber
over 14 years ago
over 14 years ago
Ajay Singh Pathania
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Omi Chand Rajput
Director
over 14 years ago
over 14 years ago
Nutan Nakra
Director
over 14 years ago
over 14 years ago
Rajeev Lakshman Gopalani
Additional Director
almost 15 years ago
almost 15 years ago
Charges
23 July 2019
Beacon Trusteeship Limited
193 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
24 July 2017
Indiabulls Housing Finance Limited
154 Crore
08 May 2013
State Bank Of India
452 Crore
01 March 2018
Ivl Finance Limited
27 Crore
18 May 2012
Indiabulls Housing Finance Limited
50 Crore
18 August 2015
Indiabulls Housing Finance Limited
405 Crore
25 February 2013
Icici Bank Limited
75 Crore
25 February 2013
Icici Bank Limited
50 Crore
10 December 2012
Icici Bank Limited
50 Crore
26 August 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
23 July 2019
Others
0
18 August 2015
Others
0
24 July 2017
Others
0
18 May 2012
Others
0
08 May 2013
State Bank Of India
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
23 July 2019
Others
0
18 August 2015
Others
0
24 July 2017
Others
0
18 May 2012
Others
0
08 May 2013
State Bank Of India
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
23 July 2019
Others
0
18 August 2015
Others
0
24 July 2017
Others
0
18 May 2012
Others
0
08 May 2013
State Bank Of India
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
Documents
Form CHG-4-09122020_signed
Form DPT-3-08122020-signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form MSME FORM I-10082020_signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Form CHG-1-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form MSME FORM I-18112019_signed
Form CHG-1-17112019_signed
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810