Company Information

CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Akhil Kumar
Akhil Kumar
Director/Designated Partner
about 3 years ago
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
over 7 years ago
Ajay Singh Pathania
Ajay Singh Pathania
Director
over 14 years ago
Achhey Lal
Achhey Lal
Individual Subscriber
over 14 years ago

Past Directors

Omi Chand Rajput
Omi Chand Rajput
Director
over 14 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Additional Director
almost 15 years ago

Charges

2,318 Crore
23 July 2019
Beacon Trusteeship Limited
671 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
31 July 2018
Vistra Itcl (india) Limited
335 Crore
26 December 2017
Jm Financial Credit Solutions Limited
175 Crore
24 July 2017
Indiabulls Housing Finance Limited
154 Crore
05 July 2017
Allahabad Bank
50 Crore
27 May 2013
Yes Bank Limited
480 Crore
08 May 2013
State Bank Of India
452 Crore
18 May 2012
Indiabulls Housing Finance Limited
50 Crore
29 January 2016
Indiabulls Housing Finance Limited
455 Crore
19 December 2013
Icici Bank Limited
125 Crore
22 March 2012
Yes Bank Limited
150 Crore
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
23 July 2019
Others
0
30 March 2022
Others
0
26 December 2017
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
05 July 2017
Others
0
29 January 2016
Others
0
31 July 2018
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
27 May 2013
Yes Bank Limited
0
19 December 2013
Icici Bank Limited
0
22 March 2012
Yes Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
23 July 2019
Others
0
30 March 2022
Others
0
26 December 2017
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
05 July 2017
Others
0
29 January 2016
Others
0
31 July 2018
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
27 May 2013
Yes Bank Limited
0
19 December 2013
Icici Bank Limited
0
22 March 2012
Yes Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
23 July 2019
Others
0
30 March 2022
Others
0
26 December 2017
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
05 July 2017
Others
0
29 January 2016
Others
0
31 July 2018
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
27 May 2013
Yes Bank Limited
0
19 December 2013
Icici Bank Limited
0
22 March 2012
Yes Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form CHG-4-09122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(4)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form CHG-1-17112019_signed
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814