Company Information

CIN
Status
Date of Incorporation
17 August 2004
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
60,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 1 year ago
Lokesh Maria
Lokesh Maria
Director/Designated Partner
over 1 year ago
Rohit Rawat
Rohit Rawat
Director/Designated Partner
almost 2 years ago
Saurabh Kumar Blaggan
Saurabh Kumar Blaggan
Director/Designated Partner
almost 2 years ago
Vivek Singh
Vivek Singh
Director/Designated Partner
over 13 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Mohd Saad Jalali
Mohd Saad Jalali
Director
over 5 years ago
Jairaj Vikas Verma
Jairaj Vikas Verma
Company Secretary
over 5 years ago
Ajay Kumar Satpadi
Ajay Kumar Satpadi
Additional Director
almost 6 years ago
Rohit Mehta
Rohit Mehta
Additional Director
over 6 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 9 years ago
Digvijay Singh
Digvijay Singh
Director
almost 14 years ago
Rajiv Sachdeva
Rajiv Sachdeva
Manager
almost 16 years ago
Vikrant Pathak
Vikrant Pathak
Whole Time Director
about 17 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

4,310 Crore
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
25 December 2017
Axis Bank Limited
150 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
24 November 2014
Housing Development Finance Corporation Limited
30 Crore
17 April 2014
The Hongkong And Shanghai Banking Corporation Limited
1,800 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
13 January 2010
State Bank Of Patiala
250 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
29 March 2016
Housing Development Finance Corporation Limited
37 Crore
05 December 2012
Idbi Trusteeship Services Limited
575 Crore
03 April 2012
Housing Development Finance Corporation Limited
100 Crore
25 September 2013
Housing Development Finance Corporation Limited
75 Crore
29 October 2012
Housing Development Finance Corporation Limited
100 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
12 March 2009
Life Insurance Corporation Of India
300 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
15 October 2009
Housing Development Finance Corporation Limited
250 Crore
24 January 2011
State Bank Of India
70 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
26 March 2010
Housing Development Finance Corporation Limited
39 Crore
07 July 2008
Indusind Bank Ltd.
55 Crore
30 January 2009
Axis Bank Limited
30 Crore
07 November 2023
Others
0
17 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2022
Others
0
28 March 2022
Idbi Trusteeship Services Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
25 December 2017
Axis Bank Limited
0
09 May 2017
Others
0
25 September 2013
Housing Development Finance Corporation Limited
0
29 March 2016
Others
0
29 March 2018
Others
0
12 March 2009
Life Insurance Corporation Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
13 January 2010
State Bank Of Patiala
0
29 October 2012
Housing Development Finance Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
21 January 2013
Housing Development Finance Corporation Limited
0
30 January 2009
Axis Bank Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
24 January 2011
State Bank Of India
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
07 November 2023
Others
0
17 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2022
Others
0
28 March 2022
Idbi Trusteeship Services Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
25 December 2017
Axis Bank Limited
0
09 May 2017
Others
0
25 September 2013
Housing Development Finance Corporation Limited
0
29 March 2016
Others
0
29 March 2018
Others
0
12 March 2009
Life Insurance Corporation Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
13 January 2010
State Bank Of Patiala
0
29 October 2012
Housing Development Finance Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
21 January 2013
Housing Development Finance Corporation Limited
0
30 January 2009
Axis Bank Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
24 January 2011
State Bank Of India
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
07 November 2023
Others
0
17 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2022
Others
0
28 March 2022
Idbi Trusteeship Services Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
25 December 2017
Axis Bank Limited
0
09 May 2017
Others
0
25 September 2013
Housing Development Finance Corporation Limited
0
29 March 2016
Others
0
29 March 2018
Others
0
12 March 2009
Life Insurance Corporation Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
13 January 2010
State Bank Of Patiala
0
29 October 2012
Housing Development Finance Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
21 January 2013
Housing Development Finance Corporation Limited
0
30 January 2009
Axis Bank Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
24 January 2011
State Bank Of India
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form AOC-4(XBRL)-11112020_signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Auditor?s certificate-18082020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Form DPT-3-12062020-signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed