Company Information

CIN
Status
Date of Incorporation
29 April 1986
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 2022
Paid Up Capital
800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Sharad Jain
Sharad Jain
Director/Designated Partner
almost 2 years ago
Kulbhushan Rai Bajaj
Kulbhushan Rai Bajaj
Director/Designated Partner
almost 2 years ago
Gurraj Singh Malik
Gurraj Singh Malik
Director/Designated Partner
almost 2 years ago
Pankaj Jain
Pankaj Jain
Director
almost 21 years ago
Sanjay Jain
Sanjay Jain
Director
over 21 years ago

Past Directors

Sushma Bajaj
Sushma Bajaj
Director
almost 19 years ago
Rajmilkh Singh Oberai
Rajmilkh Singh Oberai
Director
over 19 years ago

Charges

95 Crore
31 July 2018
Vistra Itcl (india) Limited
125 Crore
08 October 2014
Housing Development Finance Corporation Limited
150 Crore
04 December 2012
Dewan Housing Finance Corporation Limited
150 Crore
09 April 2010
Punjab National Bank (lead Bank)
75 Crore
24 March 2021
Icici Bank Limited
95 Crore
29 January 2021
Hdfc Bank Limited
35 Lak
31 July 2018
Others
0
29 January 2021
Hdfc Bank Limited
0
24 March 2021
Others
0
08 October 2014
Housing Development Finance Corporation Limited
0
09 April 2010
Punjab National Bank (lead Bank)
0
04 December 2012
Dewan Housing Finance Corporation Limited
0
31 July 2018
Others
0
29 January 2021
Hdfc Bank Limited
0
24 March 2021
Others
0
08 October 2014
Housing Development Finance Corporation Limited
0
09 April 2010
Punjab National Bank (lead Bank)
0
04 December 2012
Dewan Housing Finance Corporation Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-02122019_signed
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05092019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-04082018
Form MGT-14-24072018_signed
Optional Attachment-(1)-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed