Company Information
CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Narula
Director
about 17 years ago
about 17 years ago
Past Directors
Manoj Kumar Singh
Director
over 4 years ago
over 4 years ago
Mahesh Pal Singh
Director
over 9 years ago
over 9 years ago
Rajinder Kumar Thakur
Director
almost 12 years ago
almost 12 years ago
Chitranjan Saproo
Director
about 13 years ago
about 13 years ago
Mukesh Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Vikrant Pathak
Director
about 17 years ago
about 17 years ago
Pulkit Rajan Kakar
Additional Director
over 17 years ago
over 17 years ago
Charges
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
24 November 2014
Housing Development Finance Corporation Limited
30 Crore
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
29 March 2016
Housing Development Finance Corporation Limited
37 Crore
25 September 2013
Housing Development Finance Corporation Limited
75 Crore
03 April 2012
Housing Development Finance Corporation Limited
100 Crore
29 October 2012
Housing Development Finance Corporation Limited
100 Crore
12 March 2009
Life Insurance Corporation Of India
300 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
15 October 2009
Housing Development Finance Corporation Limited
250 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
26 March 2010
Housing Development Finance Corporation Limited
39 Crore
09 May 2017
Others
0
12 March 2009
Life Insurance Corporation Of India
0
29 March 2018
Others
0
29 March 2016
Others
0
15 October 2009
Housing Development Finance Corporation Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
12 March 2009
Life Insurance Corporation Of India
0
29 March 2018
Others
0
29 March 2016
Others
0
15 October 2009
Housing Development Finance Corporation Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
12 March 2009
Life Insurance Corporation Of India
0
29 March 2018
Others
0
29 March 2016
Others
0
15 October 2009
Housing Development Finance Corporation Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form CHG-4-01092020
Letter of the charge holder stating that the amount has been satisfied-01092020
Auditor?s certificate-18082020
Form DPT-3-30072020-signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019