Company Information

CIN
Status
Date of Incorporation
09 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 1 year ago
Rajender Kumar Gautam
Rajender Kumar Gautam
Director/Designated Partner
almost 2 years ago
. Anil
. Anil
Director/Designated Partner
almost 2 years ago
Ratandeep Kumar
Ratandeep Kumar
Director/Designated Partner
almost 2 years ago
Sonu Kumar
Sonu Kumar
Director
about 7 years ago
Pankaj Khaneja
Pankaj Khaneja
Director
over 7 years ago
Anil Raj
Anil Raj
Director
over 9 years ago

Past Directors

Pawan Singh Bisht
Pawan Singh Bisht
Director
over 5 years ago
Harvansh Sharma
Harvansh Sharma
Director
over 7 years ago
Kimti Ravinder Dhawan
Kimti Ravinder Dhawan
Additional Director
about 10 years ago
Ashok Prasad Keshri
Ashok Prasad Keshri
Director
over 11 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
over 11 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 12 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 13 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Director
almost 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Additional Director
about 16 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
about 18 years ago

Charges

200 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
15 October 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
15 October 2008
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
15 October 2008
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
15 October 2008
Il & Fs Trust Company Limited
0
16 December 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Form DPT-3-19072019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-12-30102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC-4(XBRL)-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018