Company Information

CIN
Status
Date of Incorporation
27 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
12 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Puneet Kumar Bajpai
Puneet Kumar Bajpai
Director/Designated Partner
over 2 years ago
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
over 7 years ago
Ram Krishan Gupta
Ram Krishan Gupta
Director
over 17 years ago

Past Directors

Sunil Kumar Kapur
Sunil Kumar Kapur
Director
over 7 years ago
Rahul Soni
Rahul Soni
Director
over 11 years ago
Omi Chand Rajput
Omi Chand Rajput
Director
over 13 years ago

Charges

1,453 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
23 July 2019
Beacon Trusteeship Limited
671 Crore
26 December 2017
Jm Financial Credit Solutions Limited
175 Crore
24 July 2017
Indiabulls Housing Finance Limited
154 Crore
08 May 2013
State Bank Of India
452 Crore
01 March 2018
Ivl Finance Limited
27 Crore
18 May 2012
Indiabulls Housing Finance Limited
50 Crore
18 August 2015
Indiabulls Housing Finance Limited
455 Crore
07 January 2015
Icici Bank Limited
125 Crore
27 May 2014
Indusind Bank Ltd.
220 Crore
06 June 2012
Idbi Trusteeship Services Limited
250 Crore
25 February 2013
Icici Bank Limited
50 Crore
10 December 2012
Icici Bank Limited
50 Crore
25 February 2013
Icici Bank Limited
75 Crore
26 August 2023
Others
0
12 August 2022
Others
0
26 December 2017
Others
0
30 March 2022
Others
0
23 July 2019
Others
0
18 August 2015
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
24 July 2017
Others
0
18 May 2012
Others
0
25 February 2013
Icici Bank Limited
0
27 May 2014
Indusind Bank Ltd.
0
07 January 2015
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
08 May 2013
State Bank Of India
0
06 June 2012
Idbi Trusteeship Services Limited
0
26 August 2023
Others
0
12 August 2022
Others
0
26 December 2017
Others
0
30 March 2022
Others
0
23 July 2019
Others
0
18 August 2015
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
24 July 2017
Others
0
18 May 2012
Others
0
25 February 2013
Icici Bank Limited
0
27 May 2014
Indusind Bank Ltd.
0
07 January 2015
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
08 May 2013
State Bank Of India
0
06 June 2012
Idbi Trusteeship Services Limited
0
26 August 2023
Others
0
12 August 2022
Others
0
26 December 2017
Others
0
30 March 2022
Others
0
23 July 2019
Others
0
18 August 2015
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
24 July 2017
Others
0
18 May 2012
Others
0
25 February 2013
Icici Bank Limited
0
27 May 2014
Indusind Bank Ltd.
0
07 January 2015
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
08 May 2013
State Bank Of India
0
06 June 2012
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-09122020_signed
Form CHG-4-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-08122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form BEN - 2-25122019_signed
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
List of share holders, debenture holders;-24122019
Declaration under section 90-24122019
Form CHG-1-09122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810