Company Information
CIN
Status
Date of Incorporation
21 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankush Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankur Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravinder Kumar Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubham Sogani
Director
about 19 years ago
about 19 years ago
Past Directors
Ram Gopal Vasisht
Company Secretary
over 11 years ago
over 11 years ago
Geeta Rani Wadhwa
Company Secretary
over 14 years ago
over 14 years ago
Neeraj Kumar Rawat
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 37] Building Construcctions, Developers, Commercial & Residential Constructions, Colonization; Repair, Installation & Maintenance Services Thereof
[Class : 37] Building Constructions, Developers, Commercial And Residential Constructions, Repair, Installation Services Included In Class 37.
[Class : 37] Building Constructions, Developers, Commercial & Residential Constructions, Colonisation, Repair, Installation Services & Services Included In Class 37.
Charges
04 September 2014
Pnb Housing Finance Limited
30 Crore
22 May 2007
Syndicate Bank
1 Crore
10 September 2008
Pnb Housing Finance Limited
13 Crore
16 October 2020
Hdfc Bank Limited
8 Crore
30 December 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
22 May 2007
Syndicate Bank
0
10 September 2008
Pnb Housing Finance Limited
0
04 September 2014
Pnb Housing Finance Limited
0
30 December 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
22 May 2007
Syndicate Bank
0
10 September 2008
Pnb Housing Finance Limited
0
04 September 2014
Pnb Housing Finance Limited
0
30 December 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
22 May 2007
Syndicate Bank
0
10 September 2008
Pnb Housing Finance Limited
0
04 September 2014
Pnb Housing Finance Limited
0
30 December 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
22 May 2007
Syndicate Bank
0
10 September 2008
Pnb Housing Finance Limited
0
04 September 2014
Pnb Housing Finance Limited
0
30 December 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
22 May 2007
Syndicate Bank
0
10 September 2008
Pnb Housing Finance Limited
0
04 September 2014
Pnb Housing Finance Limited
0
Documents
Form DPT-3-05032021-signed
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Form DPT-3-30122020-signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-14012020_signed
Form AOC-4(XBRL)-14012020_signed
List of share holders, debenture holders;-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(1)-09012020
Copy of MGT-8-09012020
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form CHG-4-20042018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed