Company Information
CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Lal Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashish Gupta
Director
over 13 years ago
over 13 years ago
Satender Kuamr Jain
Additional Director
about 15 years ago
about 15 years ago
Ashok Mehra
Additional Director
over 15 years ago
over 15 years ago
Shrichand Mittal
Director
over 18 years ago
over 18 years ago
Charges
31 August 2014
Housing Development Finance Corporation Limited
3 Crore
26 March 2013
Housing Development Finance Corporation Limited
2 Crore
29 September 2011
Indian Overseas Bank
2 Crore
29 September 2011
Indian Overseas Bank
0
31 August 2014
Housing Development Finance Corporation Limited
0
26 March 2013
Housing Development Finance Corporation Limited
0
29 September 2011
Indian Overseas Bank
0
31 August 2014
Housing Development Finance Corporation Limited
0
26 March 2013
Housing Development Finance Corporation Limited
0
29 September 2011
Indian Overseas Bank
0
31 August 2014
Housing Development Finance Corporation Limited
0
26 March 2013
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-19112020-signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-28062019
Form ADT-1-04062019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Proof of dispatch-15122018
Form DIR-11-15122018_signed
Acknowledgement received from company-15122018
Notice of resignation filed with the company-15122018
Form DIR-12-14082018_signed
