Company Information
CIN
Status
Date of Incorporation
13 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasu Suneja
Director/Designated Partner
12 months ago
12 months ago
Shiv Kumar Garg
Director/Designated Partner
12 months ago
12 months ago
Paarth Wadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajender Parsad Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Wadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Wadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Wadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumari .
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Anil Wadia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sandeep Gupta
Company Secretary
over 17 years ago
over 17 years ago
Amrit Singla
Director
almost 25 years ago
almost 25 years ago
Charges
25 October 2013
Bank Of Baroda
40 Crore
29 September 2010
Lic Housing Finance Ltd
60 Crore
08 September 2010
Housing And Urban Development Corporation Limited
89 Crore
28 June 2007
Housing And Urban Development Corpn Ltd
25 Crore
26 August 2005
State Bank Of India
6 Crore
14 January 2009
Pnb Housing Finance Limited
24 Crore
17 November 2006
Pnb Housing Finance Limited
16 Crore
24 March 2005
Oriental Bank Of Commerce
5 Crore
26 August 2005
State Bank Of India
0
14 January 2009
Pnb Housing Finance Limited
0
25 October 2013
Bank Of Baroda
0
17 November 2006
Pnb Housing Finance Limited
0
24 March 2005
Oriental Bank Of Commerce
0
29 September 2010
Lic Housing Finance Ltd
0
28 June 2007
Housing And Urban Development Corpn Ltd
0
08 September 2010
Housing And Urban Development Corporation Limited
0
26 August 2005
State Bank Of India
0
14 January 2009
Pnb Housing Finance Limited
0
25 October 2013
Bank Of Baroda
0
17 November 2006
Pnb Housing Finance Limited
0
24 March 2005
Oriental Bank Of Commerce
0
29 September 2010
Lic Housing Finance Ltd
0
28 June 2007
Housing And Urban Development Corpn Ltd
0
08 September 2010
Housing And Urban Development Corporation Limited
0
26 August 2005
State Bank Of India
0
14 January 2009
Pnb Housing Finance Limited
0
25 October 2013
Bank Of Baroda
0
17 November 2006
Pnb Housing Finance Limited
0
24 March 2005
Oriental Bank Of Commerce
0
29 September 2010
Lic Housing Finance Ltd
0
28 June 2007
Housing And Urban Development Corpn Ltd
0
08 September 2010
Housing And Urban Development Corporation Limited
0
Documents
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(2)-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Copy of MGT-8-15012019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Form DIR-12-14012019_signed
Optional Attachment-(1)-14012019
Form AOC-4(XBRL)-14012019_signed
Form DIR-11-08012019_signed