Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 16 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 17 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Naresh Gupta
Naresh Gupta
Director
over 13 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
almost 15 years ago
Naveen Bhatia
Naveen Bhatia
Director
over 16 years ago
Ravi Grover
Ravi Grover
Director
over 17 years ago

Charges

507 Crore
04 September 2017
Axis Trustee Services Limited
450 Crore
26 December 2013
Punjab & Sind Bank
57 Crore
29 December 2014
Housing Development Finance Corporation Limited
200 Crore
04 September 2017
Others
0
29 December 2014
Housing Development Finance Corporation Limited
0
26 December 2013
Punjab & Sind Bank
0
04 September 2017
Others
0
29 December 2014
Housing Development Finance Corporation Limited
0
26 December 2013
Punjab & Sind Bank
0

Documents

Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Notice of resignation filed with the company-14082020
Form DIR-11-14082020_signed
Proof of dispatch-14082020
Acknowledgement received from company-14082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(1)-15112018
Form CHG-1-15112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(5)-15112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017