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
Kamall Ahuja
Kamall Ahuja
Director
over 17 years ago

Past Directors

. Dharmendra
. Dharmendra
Additional Director
over 3 years ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Additional Director
over 8 years ago
Vikas Kumar
Vikas Kumar
Additional Director
almost 9 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
about 11 years ago
Vipul Goyal
Vipul Goyal
Director
over 13 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
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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-5-23032018-signed
Copy of board resolution-01032018
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-21122016
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
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form DIR-12-23092016
Form DIR-12-23092016_signed
Form DIR-11-30052016_signed
Proof of dispatch-30052016
Notice of resignation filed with the company-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Letter of appointment;-26052016