Company Information

CIN
Status
Date of Incorporation
11 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Ansal
Gopal Ansal
Director/Designated Partner
almost 2 years ago
Kirti Dev
Kirti Dev
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
about 2 years ago

Past Directors

Harish Chander Sharma
Harish Chander Sharma
Director
over 14 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Director
over 15 years ago
Subhash Verma
Subhash Verma
Director
almost 25 years ago

Charges

165 Crore
31 March 2016
State Bank Of India
39 Crore
17 May 2002
Punjab National Bank
63 Crore
18 February 1999
Punjab National Bank
63 Crore
27 December 2013
Housing Development Finance Corporation Limited
10 Crore
25 August 2006
Hdfc Ltd.
20 Crore
18 July 2008
Punjab & Sind Bank
11 Crore
21 July 2000
Punjab National Bank
10 Crore
24 July 2000
Punjab National Bank
10 Crore
22 July 2000
Punjab National Bank
10 Crore
10 February 2001
Canara Bank
8 Crore
31 March 2016
State Bank Of India
0
18 July 2008
Punjab & Sind Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
10 February 2001
Canara Bank
0
21 July 2000
Punjab National Bank
0
17 May 2002
Punjab National Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
25 August 2006
Hdfc Ltd.
0
18 February 1999
Punjab National Bank
0
31 March 2016
State Bank Of India
0
18 July 2008
Punjab & Sind Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
10 February 2001
Canara Bank
0
21 July 2000
Punjab National Bank
0
17 May 2002
Punjab National Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
25 August 2006
Hdfc Ltd.
0
18 February 1999
Punjab National Bank
0
31 March 2016
State Bank Of India
0
18 July 2008
Punjab & Sind Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
10 February 2001
Canara Bank
0
21 July 2000
Punjab National Bank
0
17 May 2002
Punjab National Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
25 August 2006
Hdfc Ltd.
0
18 February 1999
Punjab National Bank
0
31 March 2016
State Bank Of India
0
18 July 2008
Punjab & Sind Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
10 February 2001
Canara Bank
0
21 July 2000
Punjab National Bank
0
17 May 2002
Punjab National Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
25 August 2006
Hdfc Ltd.
0
18 February 1999
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form ADT-1-08092020_signed
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form AOC-4(XBRL)-15092018_signed
Optional Attachment-(1)-13092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092018
Form DIR-12-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Form ADT-1-24072018_signed
Copy of resolution passed by the company-20072018