Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Amarpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Khurana
Director
over 11 years ago
over 11 years ago
Surpreet Singh Suri
Director
almost 14 years ago
almost 14 years ago
Vidur Bharadwaj
Director
almost 14 years ago
almost 14 years ago
Past Directors
Raj Deep Saxena
Director
over 10 years ago
over 10 years ago
Anand Mani Barthwal
Director
over 10 years ago
over 10 years ago
Dinesh Kumar Pahwa
Director
over 11 years ago
over 11 years ago
Nirmal Singh
Director
almost 14 years ago
almost 14 years ago
Charges
19 July 2018
Aditya Birla Finance Limited
90 Crore
24 May 2017
Pnb Housing Finance Limited
75 Crore
14 December 2016
Pnb Housing Finance Limited
50 Crore
27 July 2016
Pnb Housing Finance Limited
100 Crore
07 October 2015
Pnb Housing Finance Limited
90 Crore
07 October 2015
Pnb Housing Finance Limited
90 Crore
07 October 2015
Pnb Housing Finance Limited
90 Crore
29 January 2021
Aditya Birla Finance Limited
9 Crore
20 July 2020
State Bank Of India
20 Crore
20 July 2020
State Bank Of India
0
29 January 2021
Others
0
24 May 2017
Others
0
19 July 2018
Others
0
07 October 2015
Pnb Housing Finance Limited
0
14 December 2016
Others
0
27 July 2016
Others
0
07 October 2015
Pnb Housing Finance Limited
0
07 October 2015
Pnb Housing Finance Limited
0
20 July 2020
State Bank Of India
0
29 January 2021
Others
0
24 May 2017
Others
0
19 July 2018
Others
0
07 October 2015
Pnb Housing Finance Limited
0
14 December 2016
Others
0
27 July 2016
Others
0
07 October 2015
Pnb Housing Finance Limited
0
07 October 2015
Pnb Housing Finance Limited
0
20 July 2020
State Bank Of India
0
29 January 2021
Others
0
24 May 2017
Others
0
19 July 2018
Others
0
07 October 2015
Pnb Housing Finance Limited
0
14 December 2016
Others
0
27 July 2016
Others
0
07 October 2015
Pnb Housing Finance Limited
0
07 October 2015
Pnb Housing Finance Limited
0
Documents
Form DPT-3-31032021_signed
Form MGT-14-06012021_signed
Form DPT-3-26112020-signed
Form CHG-4-31082020_signed
Form CHG-1-29082020
Letter of the charge holder stating that the amount has been satisfied-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed