Company Information

CIN
Status
Date of Incorporation
04 February 2005
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 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Prem Gupta
Prem Gupta
Director/Designated Partner
about 2 years ago
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director
over 13 years ago
Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director
over 13 years ago

Past Directors

Parveen Kumar Malhotra
Parveen Kumar Malhotra
Additional Director
over 18 years ago
Bharti Khattar
Bharti Khattar
Additional Director
over 18 years ago
Aman Khattar
Aman Khattar
Additional Director
over 18 years ago
Raj Chakarvarti
Raj Chakarvarti
Additional Director
over 18 years ago
Jawahar Lal Chakravarti
Jawahar Lal Chakravarti
Additional Director
over 18 years ago

Charges

38 Crore
01 November 2019
Hdfc Bank Limited
38 Crore
31 May 2017
Housing Development Finance Corporation Limited
5 Crore
30 June 2016
Housing Development Finance Corporation Limited
10 Crore
03 March 2015
Indiabulls Housing Finance Limited
20 Crore
27 October 2011
Hdfc Bank Limited
18 Crore
01 November 2019
Hdfc Bank Limited
0
31 May 2017
Others
0
30 June 2016
Others
0
03 March 2015
Indiabulls Housing Finance Limited
0
27 October 2011
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
31 May 2017
Others
0
30 June 2016
Others
0
03 March 2015
Indiabulls Housing Finance Limited
0
27 October 2011
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
31 May 2017
Others
0
30 June 2016
Others
0
03 March 2015
Indiabulls Housing Finance Limited
0
27 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-04012021_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Form CHG-1-13012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form AOC-4-22112017_signed