Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Tyagi
Meenakshi Tyagi
Director/Designated Partner
almost 2 years ago
Chandan Singh Rana
Chandan Singh Rana
Director/Designated Partner
almost 2 years ago
Shalini Sharma
Shalini Sharma
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
over 3 years ago
Harsh Pal Singh
Harsh Pal Singh
Director
almost 5 years ago
Sudhanshu Singh
Sudhanshu Singh
Director
almost 5 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 16 years ago

Past Directors

Krishan Pal Singh
Krishan Pal Singh
Director
over 4 years ago
Gopal Singh
Gopal Singh
Director
over 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Additional Director
over 14 years ago
Harish Gulla
Harish Gulla
Director
over 15 years ago
Reetu Goel
Reetu Goel
Director
almost 18 years ago

Charges

250 Crore
13 April 2015
Indian Bank
50 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
06 March 2013
Union Bank Of India
50 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
26 August 2014
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
26 August 2014
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0

Documents

Form DPT-3-09112020-signed
Form MGT-14-06102020_signed
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Notice of resignation;-29012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Form ADT-3-22102019_signed
Resignation letter-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019