Company Information

CIN
Status
Date of Incorporation
17 December 2004
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
12,838,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bala Chopra
Shashi Bala Chopra
Director/Designated Partner
over 1 year ago
Virender Kumar Pardesi
Virender Kumar Pardesi
Director/Designated Partner
almost 2 years ago

Past Directors

Satish Kumar Luthra
Satish Kumar Luthra
Director
over 14 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Director
over 18 years ago

Charges

5 Crore
07 February 2018
Indiabulls Housing Finance Limited
1 Crore
24 June 2013
Indiabulls Housing Finance Limited
1 Crore
16 August 2011
The Nainital Bank Limited
90 Lak
01 April 2008
The Nainital Bank Limited
90 Lak
27 January 2021
Hdfc Bank Limited
23 Lak
07 February 2018
Others
0
27 January 2021
Hdfc Bank Limited
0
01 April 2008
The Nainital Bank Limited
0
16 August 2011
The Nainital Bank Limited
0
24 June 2013
Indiabulls Housing Finance Limited
0
07 February 2018
Others
0
27 January 2021
Hdfc Bank Limited
0
01 April 2008
The Nainital Bank Limited
0
16 August 2011
The Nainital Bank Limited
0
24 June 2013
Indiabulls Housing Finance Limited
0
07 February 2018
Others
0
27 January 2021
Hdfc Bank Limited
0
01 April 2008
The Nainital Bank Limited
0
16 August 2011
The Nainital Bank Limited
0
24 June 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-02072019
Form MGT-7-26112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-05032018
Optional Attachment-(1)-05032018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016