Company Information

CIN
Status
Date of Incorporation
24 October 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
over 1 year ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
almost 2 years ago
Atul Goel
Atul Goel
Director/Designated Partner
almost 2 years ago
Arpit Goel
Arpit Goel
Director/Designated Partner
almost 2 years ago
Sulochana Goel
Sulochana Goel
Director/Designated Partner
almost 2 years ago
Ashok Bansal
Ashok Bansal
Director
over 15 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 19 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 19 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 9 years ago

Charges

254 Crore
03 October 2018
Icici Bank Limited
95 Crore
02 January 2018
Pnb Housing Finance Limited
485 Crore
23 June 2016
Icici Bank Limited
45 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
22 February 2013
United Bank Of India (lead Bank)
75 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
20 April 2021
Kotak Mahindra Bank Limited
49 Crore
03 October 2018
Others
0
23 June 2016
Others
0
03 September 2021
Others
0
20 April 2021
Others
0
22 February 2013
United Bank Of India (lead Bank)
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 October 2018
Others
0
23 June 2016
Others
0
03 September 2021
Others
0
20 April 2021
Others
0
22 February 2013
United Bank Of India (lead Bank)
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 October 2018
Others
0
23 June 2016
Others
0
03 September 2021
Others
0
20 April 2021
Others
0
22 February 2013
United Bank Of India (lead Bank)
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0

Documents

Form DPT-3-31122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Auditor?s certificate-17082020
Form DPT-3-29072020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-29072019_signed
Optional Attachment-(3)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018