Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,610,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar .
Vijay Kumar .
Director/Designated Partner
over 1 year ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
over 7 years ago
Sunil Kumar Mittal
Sunil Kumar Mittal
Director/Designated Partner
over 9 years ago
Jaipal Singh
Jaipal Singh
Director
almost 14 years ago

Past Directors

Gopal Singh Bisht
Gopal Singh Bisht
Company Secretary
over 5 years ago
Dheeraj .
Dheeraj .
Director
over 10 years ago
Manoj Mangla
Manoj Mangla
Director
over 10 years ago
Hanuman Prasad Kharwal
Hanuman Prasad Kharwal
Company Secretary
almost 13 years ago

Charges

0
09 April 2019
Hero Fincorp Limited
30 Crore
26 May 2017
Reliance Home Finance Limited
19 Crore
26 May 2017
Reliance Home Finance Limited
50 Lak
25 July 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
9 Crore
25 July 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
50 Lak
27 September 2012
India Infoline Finance Limited
20 Crore
09 April 2019
Others
0
25 July 2016
Others
0
25 July 2016
Others
0
26 May 2017
Others
0
27 September 2012
India Infoline Finance Limited
0
26 May 2017
Others
0
09 April 2019
Others
0
25 July 2016
Others
0
25 July 2016
Others
0
26 May 2017
Others
0
27 September 2012
India Infoline Finance Limited
0
26 May 2017
Others
0
09 April 2019
Others
0
25 July 2016
Others
0
25 July 2016
Others
0
26 May 2017
Others
0
27 September 2012
India Infoline Finance Limited
0
26 May 2017
Others
0

Documents

Form DPT-3-23112020-signed
Form DIR-12-12102020_signed
Evidence of cessation;-09102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-07112019_signed
Declaration by first director-07112019
Form DPT-3-27092019
Form CHG-1-02052019_signed
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form CHG-4-22042019-signed
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Letter of the charge holder stating that the amount has been satisfied-28032019
Letter of the charge holder stating that the amount has been satisfied-27032019
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Evidence of cessation;-16032018