Company Information
CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
540,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Getamber Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahesh Jain
Additional Director
almost 2 years ago
almost 2 years ago
Tiwana Geetanjali
Director
about 19 years ago
about 19 years ago
Charges
22 August 2019
Yes Bank Limited
40 Crore
18 January 2019
Icici Bank Limited
24 Crore
21 September 2018
Idbi Trusteeship Services Limited
275 Crore
16 August 2018
L&t Infrastructure Finance Company Limited
260 Crore
23 February 2018
Idbi Trusteeship Services Limited
400 Crore
29 September 2017
L&t Housing Finance Limited
190 Crore
29 January 2016
Idbi Trusteeship Services Limited
215 Crore
29 November 2013
Icici Bank Limited
24 Crore
08 September 2011
Icici Bank Limited
6 Crore
27 January 2012
Icici Bank Limited
8 Crore
21 September 2016
Idbi Trusteeship Services Limited
45 Crore
27 February 2015
Yes Bank Limited
41 Lak
12 October 2010
Kotak Mahindra Bank Limited
21 Lak
22 February 2013
Icici Bank Limited
6 Crore
23 June 2014
Icici Bank Limited
18 Crore
10 June 2011
Icici Bank Limited
10 Crore
10 September 2015
Idbi Trusteeship Services Limited
200 Crore
10 September 2015
Idbi Trusteeship Services Limited
150 Crore
22 July 2008
Icici Home Finance Company Limited
6 Crore
24 June 2021
Idbi Trusteeship Services Limited
18 Crore
24 June 2021
Idbi Trusteeship Services Limited
9 Crore
25 May 2021
L&t Finance Limited
25 Crore
03 October 2022
Others
0
03 October 2022
Others
0
08 August 2022
Idbi Trusteeship Services Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
22 August 2019
Yes Bank Limited
0
30 December 2021
Others
0
18 January 2019
Others
0
29 November 2013
Icici Bank Limited
0
25 November 2021
Others
0
25 November 2021
Others
0
20 September 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
25 May 2021
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Idbi Trusteeship Services Limited
0
16 August 2018
Others
0
08 September 2011
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
29 January 2016
Others
0
27 February 2015
Yes Bank Limited
0
21 September 2016
Others
0
22 February 2013
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
10 June 2011
Icici Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 July 2008
Icici Home Finance Company Limited
0
29 September 2017
Others
0
10 September 2015
Idbi Trusteeship Services Limited
0
10 September 2015
Idbi Trusteeship Services Limited
0
03 October 2022
Others
0
03 October 2022
Others
0
08 August 2022
Idbi Trusteeship Services Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
22 August 2019
Yes Bank Limited
0
30 December 2021
Others
0
18 January 2019
Others
0
29 November 2013
Icici Bank Limited
0
25 November 2021
Others
0
25 November 2021
Others
0
20 September 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
25 May 2021
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Idbi Trusteeship Services Limited
0
16 August 2018
Others
0
08 September 2011
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
29 January 2016
Others
0
27 February 2015
Yes Bank Limited
0
21 September 2016
Others
0
22 February 2013
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
10 June 2011
Icici Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 July 2008
Icici Home Finance Company Limited
0
29 September 2017
Others
0
10 September 2015
Idbi Trusteeship Services Limited
0
10 September 2015
Idbi Trusteeship Services Limited
0
03 October 2022
Others
0
03 October 2022
Others
0
08 August 2022
Idbi Trusteeship Services Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
22 August 2019
Yes Bank Limited
0
30 December 2021
Others
0
18 January 2019
Others
0
29 November 2013
Icici Bank Limited
0
25 November 2021
Others
0
25 November 2021
Others
0
20 September 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
25 May 2021
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
21 September 2018
Idbi Trusteeship Services Limited
0
16 August 2018
Others
0
08 September 2011
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
29 January 2016
Others
0
27 February 2015
Yes Bank Limited
0
21 September 2016
Others
0
22 February 2013
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
10 June 2011
Icici Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 July 2008
Icici Home Finance Company Limited
0
29 September 2017
Others
0
10 September 2015
Idbi Trusteeship Services Limited
0
10 September 2015
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-06102020-signed
Approval letter for extension of AGM;-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form AOC-4(XBRL)-02082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
XBRL document in respect Consolidated financial statement-26072019
Form DPT-3-30062019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-19062019
Optional Attachment-(1)-19062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Letter of the charge holder stating that the amount has been satisfied-28052019