Company Information
CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,181,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Goel
Director
over 12 years ago
over 12 years ago
Tarun Aggarwal
Director
over 17 years ago
over 17 years ago
Subhash Chand Garg
Director
over 26 years ago
over 26 years ago
Atul Goel
Director
over 26 years ago
over 26 years ago
Subhash Chander Aggarwal
Director
over 26 years ago
over 26 years ago
Amit Goenka
Director
about 30 years ago
about 30 years ago
Past Directors
Harander Kumar
Director
over 9 years ago
over 9 years ago
Dharmender Gupta
Director
over 10 years ago
over 10 years ago
Anil Jain
Director
over 24 years ago
over 24 years ago
Charges
11 September 2017
Vistra Itcl (india) Limited
95 Crore
27 September 2012
Kotak Mahindra Bank Limited
81 Crore
13 July 2010
Housing Development Finance Corporation Limited
130 Crore
17 February 2012
Reliance Home Finance Limited
24 Crore
12 August 2009
Union Bank Of India
40 Crore
29 July 2009
Union Bank Of India
40 Crore
03 July 2008
Housing Development Finance Corporation Limited
30 Crore
20 June 2007
Icici Bank Limited
20 Crore
20 June 2007
Icici Bank Limited
20 Crore
17 June 2009
Icici Bank Limited
43 Lak
16 June 2009
Icici Bank Limited
43 Lak
27 December 2004
State Bank Of Bikaner & Jaipur
10 Crore
10 July 2004
Housing Development Finance Corporation Limited
50 Crore
28 March 2007
Housing Development Finance Corporation Limited
50 Crore
08 October 2005
Icici Bank Ltd.
10 Crore
09 February 2021
Indusind Bank Ltd
93 Crore
09 February 2021
Others
0
11 September 2017
Others
0
08 October 2005
Icici Bank Ltd.
0
10 July 2004
Housing Development Finance Corporation Limited
0
16 June 2009
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
27 December 2004
State Bank Of Bikaner & Jaipur
0
27 September 2012
Kotak Mahindra Bank Limited
0
12 August 2009
Union Bank Of India
0
29 July 2009
Union Bank Of India
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
11 September 2017
Others
0
08 October 2005
Icici Bank Ltd.
0
10 July 2004
Housing Development Finance Corporation Limited
0
16 June 2009
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
27 December 2004
State Bank Of Bikaner & Jaipur
0
27 September 2012
Kotak Mahindra Bank Limited
0
12 August 2009
Union Bank Of India
0
29 July 2009
Union Bank Of India
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
11 September 2017
Others
0
08 October 2005
Icici Bank Ltd.
0
10 July 2004
Housing Development Finance Corporation Limited
0
16 June 2009
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
27 December 2004
State Bank Of Bikaner & Jaipur
0
27 September 2012
Kotak Mahindra Bank Limited
0
12 August 2009
Union Bank Of India
0
29 July 2009
Union Bank Of India
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
11 September 2017
Others
0
08 October 2005
Icici Bank Ltd.
0
10 July 2004
Housing Development Finance Corporation Limited
0
16 June 2009
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
27 December 2004
State Bank Of Bikaner & Jaipur
0
27 September 2012
Kotak Mahindra Bank Limited
0
12 August 2009
Union Bank Of India
0
29 July 2009
Union Bank Of India
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
Documents
Form DPT-3-31122020-signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Auditor?s certificate-17082020
Form DPT-3-24022020-signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed