Company Information
CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ved Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Nagpal
Director
over 13 years ago
over 13 years ago
Sanyam Dudeja
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Ravinder Kumar Taneja
Director
over 11 years ago
over 11 years ago
Sharad Mehta
Director
over 18 years ago
over 18 years ago
Charges
10 May 2018
Indiabulls Housing Finance Limited
220 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 June 2007
Indian Overseas Bank
126 Crore
18 June 2007
Indian Overseas Bank
126 Crore
18 August 2020
Beacon Trusteeship Limited
15 Crore
01 November 2019
Beacon Trusteeship Limited
409 Crore
10 May 2018
Others
0
01 November 2019
Others
0
18 August 2020
Others
0
18 June 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
10 May 2018
Others
0
01 November 2019
Others
0
18 August 2020
Others
0
18 June 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
10 May 2018
Others
0
01 November 2019
Others
0
18 August 2020
Others
0
18 June 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
Documents
Form DPT-3-19112020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form DPT-3-13082019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of MGT-8-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form AOC-4(XBRL)-28022019_signed
Form CHG-1-01102018_signed
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830