Company Information
CIN
Status
Date of Incorporation
06 October 2005
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 799/-
Directors
Narayan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Avishkar Saigal
Additional Director
almost 9 years ago
almost 9 years ago
Neeraj Panwar
Additional Director
over 12 years ago
over 12 years ago
Vijay Kumar Sharma
Director
over 17 years ago
over 17 years ago
Yogesh Pandey
Director
about 18 years ago
about 18 years ago
Charges
25 October 2018
Axis Trustee Services Limited
750 Crore
08 March 2018
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
26 May 2016
Axis Trustee Services Limited
863 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
16 October 2015
Axis Trustee Services Limited
200 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
25 February 2013
Axis Trustee Services Limited
125 Crore
12 July 2013
Axis Trustee Services Limited
863 Crore
05 January 2011
Axis Trustee Services Limited
170 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
23 September 2010
Axis Trustee Services Limited
200 Crore
15 February 2011
Axis Trustee Services Limited
100 Crore
06 January 2020
Axis Trustee Services Limited
118 Crore
08 June 2022
Others
0
29 December 2021
Others
0
29 June 2016
Others
0
04 October 2017
Others
0
08 March 2018
Others
0
25 October 2018
Others
0
06 January 2020
Others
0
16 October 2015
Others
0
26 May 2016
Others
0
24 May 2016
Others
0
30 December 2014
Axis Trustee Services Limited
0
25 February 2013
Axis Trustee Services Limited
0
15 February 2011
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
08 June 2022
Others
0
29 December 2021
Others
0
29 June 2016
Others
0
04 October 2017
Others
0
08 March 2018
Others
0
25 October 2018
Others
0
06 January 2020
Others
0
16 October 2015
Others
0
26 May 2016
Others
0
24 May 2016
Others
0
30 December 2014
Axis Trustee Services Limited
0
25 February 2013
Axis Trustee Services Limited
0
15 February 2011
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(4)-24032020
Optional Attachment-(5)-24032020
Optional Attachment-(3)-24032020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form CHG-1-01122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-28112019
Form MGT-7-13082019_signed
Form AOC-4(XBRL)-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
List of share holders, debenture holders;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20181201