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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 1 year ago
Naresh Kumar Gautam
Naresh Kumar Gautam
Director/Designated Partner
over 1 year ago
Afaq Athar Zaidi
Afaq Athar Zaidi
Director/Designated Partner
over 1 year ago
Rajesh Kumar Saini
Rajesh Kumar Saini
Director
about 4 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
about 4 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 17 years ago

Past Directors

. Dharmendra
. Dharmendra
Additional Director
over 3 years ago
Vinita Juneja
Vinita Juneja
Additional Director
over 9 years ago
Gautam Jain
Gautam Jain
Director
about 12 years ago
Amrick Singh Gambhir
Amrick Singh Gambhir
Additional Director
almost 14 years ago
Ranjana Grover
Ranjana Grover
Additional Director
over 17 years ago
Kukoo Chowdhry
Kukoo Chowdhry
Additional Director
over 17 years ago
Vijay Krishna Chowdhry
Vijay Krishna Chowdhry
Additional Director
over 17 years ago
Ravi Grover
Ravi Grover
Director
over 17 years ago

Charges

535 Crore
29 November 2013
Housing Development Finance Corporation Limited
225 Crore
12 June 2013
Housing Development Finance Corporation Limited
225 Crore
29 July 2010
Axis Bank Limited
85 Crore
24 February 2012
Kotak Mahindra Bank Limited
75 Crore
09 October 2022
Others
0
29 November 2013
Housing Development Finance Corporation Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
09 October 2022
Others
0
29 November 2013
Housing Development Finance Corporation Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0

Documents

Acknowledgement received from company-17112020
Form DIR-11-17112020_signed
Proof of dispatch-17112020
Notice of resignation filed with the company-17112020
Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form DIR-12-16102018_signed
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Proof of dispatch-30082018
Notice of resignation filed with the company-30082018
Evidence of cessation;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form AOC-5-22032018-signed
Copy of board resolution-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed