Company Information
CIN
Status
Date of Incorporation
08 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
30 September 2022
Paid Up Capital
684,625,830
Authorised Capital
775,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Kumar Narvar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Narvar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roma Sarin
Beneficial Owner
about 2 years ago
about 2 years ago
Bhupesh Bansal
Additional Director
over 6 years ago
over 6 years ago
Mahesh Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Anupam Nagalia
Director
over 13 years ago
over 13 years ago
Lalit Goyal
Director
about 15 years ago
about 15 years ago
Past Directors
Shailendra Kumar Agrawal
Director
over 13 years ago
over 13 years ago
Sangeeta Aggarwal
Director
over 16 years ago
over 16 years ago
Sanjay Nagpal
Company Secretary
over 16 years ago
over 16 years ago
Madhukar Tulsi
Director
about 17 years ago
about 17 years ago
Sharad Agrawal
Additional Director
almost 18 years ago
almost 18 years ago
Charges
12 June 2013
Housing Development Finance Corporation Limited
225 Crore
12 June 2013
Housing Development Finance Corporation Limited
150 Crore
24 February 2012
Kotak Mahindra Bank Limited
75 Crore
10 November 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 August 2022
Others
0
24 February 2012
Kotak Mahindra Bank Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
10 November 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 August 2022
Others
0
24 February 2012
Kotak Mahindra Bank Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-21082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form DIR-11-25092018_signed
Form DIR-12-25092018_signed
Interest in other entities;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Optional Attachment-(2)-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Acknowledgement received from company-05092018
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
Form INC-22-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Acknowledgement received from company-10042018
Proof of dispatch-10042018
Notice of resignation filed with the company-10042018