Company Information
CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meenakshi Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandan Singh Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Singh
Additional Director
over 3 years ago
over 3 years ago
Harsh Pal Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Arvind Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Khaneja
Director
over 7 years ago
over 7 years ago
Past Directors
Mohinder Singh
Director
over 5 years ago
over 5 years ago
Naresh Kumar
Additional Director
about 7 years ago
about 7 years ago
Gopal Singh
Director
over 9 years ago
over 9 years ago
Honey Sharma
Director
over 9 years ago
over 9 years ago
Ashok Prasad Keshri
Director
over 10 years ago
over 10 years ago
Dinesh Chander Gupta
Director
over 11 years ago
over 11 years ago
Pratap Singh
Director
over 12 years ago
over 12 years ago
Manisha Gandhi .
Director
over 13 years ago
over 13 years ago
Vivek Gandhi
Director
almost 18 years ago
almost 18 years ago
Paritosh Kumar Saha
Director
almost 18 years ago
almost 18 years ago
Reetu Goel
Director
almost 18 years ago
almost 18 years ago
Charges
26 August 2014
Il & Fs Trust Company Limited
200 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
Documents
Form MGT-14-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Form DPT-3-19072019
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-30102018_signed