Company Information

CIN
Status
Date of Incorporation
06 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
341,425,350
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Kiran Sharma
Kiran Sharma
Director/Designated Partner
over 1 year ago
Sanjay Khandelwal .
Sanjay Khandelwal .
Director/Designated Partner
almost 2 years ago
Yogesh Kumar Sareen
Yogesh Kumar Sareen
Director/Designated Partner
almost 2 years ago
Patnam Dwarakanath
Patnam Dwarakanath
Director
over 14 years ago
Neeraj Basur
Neeraj Basur
Director
over 16 years ago

Past Directors

Pradeep Pal Chadha
Pradeep Pal Chadha
Additional Director
about 13 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
over 15 years ago
Arvind Kakar
Arvind Kakar
Director
about 18 years ago
Balakrishnan Anantharaman
Balakrishnan Anantharaman
Director
about 23 years ago

Charges

0
18 March 2013
Icici Bank Limited
75 Crore
26 March 2009
Yes Bank Limited
31 Crore
26 September 2013
Housing Development Finance Corporation Limited
150 Crore
30 March 2010
Housing Development Finance Corporation Limited
60 Crore
30 March 2010
Housing Development Finance Corporation Limited
150 Crore
14 September 2004
Housing Dev. Finance Corporation Ltd.
105 Crore
16 November 2005
Infrastructure Development Finance Company Limited
60 Crore
18 December 2009
Infrastructure Development Finance Company Limited
150 Crore
31 March 2005
Canara Bank
25 Crore
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0
14 September 2004
Housing Dev. Finance Corporation Ltd.
0
16 November 2005
Infrastructure Development Finance Company Limited
0
18 December 2009
Infrastructure Development Finance Company Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 March 2005
Canara Bank
0
26 September 2013
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
26 March 2009
Yes Bank Limited
0
18 March 2013
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
Form INC-28-23112017-signed
Optional Attachment-(1)-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(4)-20112017
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017
Form MGT-14-01112017_signed
Optional Attachment-(3)-01112017
Optional Attachment-(1)-01112017
Optional Attachment-(4)-01112017
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(2)-01112017
Letter of the charge holder stating that the amount has been satisfied-29082017
Form CHG-4-29082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170829
Form CHG-1-26072017_signed
Instrument(s) of creation or modification of charge;-26072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170726
Instrument(s) of creation or modification of charge;-19052017
Form CHG-1-19052017_signed
Optional Attachment-(1)-19052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
Form GNL-2-17052017-signed
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
Optional Attachment-(3)-11052017