Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
372,200,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Analjit Singh
Analjit Singh
Director/Designated Partner
over 1 year ago
Sahil Vachani
Sahil Vachani
Director/Designated Partner
almost 2 years ago
Bhavna Arora
Bhavna Arora
Director/Designated Partner
almost 3 years ago
Sanjiv Malik
Sanjiv Malik
Director
over 7 years ago
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
over 7 years ago
Alok Goel
Alok Goel
Director
over 9 years ago
Piya Singh
Piya Singh
Director
over 10 years ago
Neelu Analjit Singh
Neelu Analjit Singh
Director
almost 20 years ago

Past Directors

Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Director
over 9 years ago
Surendra Kaul
Surendra Kaul
Director
almost 10 years ago
Amoolya Kumar Sharma
Amoolya Kumar Sharma
Additional Director
almost 16 years ago

Charges

0
18 June 2019
Idbi Trusteeship Services Limited
235 Crore
26 July 2018
Jm Financial Products Limited
105 Crore
18 February 2013
Idbi Trusteeship Services Limited
250 Crore
15 October 2013
Idbi Trusteeship Services Limited
125 Crore
22 January 2014
Idbi Trusteeship Services Limited
140 Crore
29 August 2011
Housing Development Finance Corporation Limited
91 Crore
13 September 2011
Idbi Trusteeship Services Limited
70 Crore
21 June 2011
Housing Development Finance Corporation Limited
91 Crore
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
15 October 2013
Idbi Trusteeship Services Limited
0
22 January 2014
Idbi Trusteeship Services Limited
0
18 February 2013
Idbi Trusteeship Services Limited
0
29 August 2011
Housing Development Finance Corporation Limited
0
21 June 2011
Housing Development Finance Corporation Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
15 October 2013
Idbi Trusteeship Services Limited
0
22 January 2014
Idbi Trusteeship Services Limited
0
18 February 2013
Idbi Trusteeship Services Limited
0
29 August 2011
Housing Development Finance Corporation Limited
0
21 June 2011
Housing Development Finance Corporation Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
15 October 2013
Idbi Trusteeship Services Limited
0
22 January 2014
Idbi Trusteeship Services Limited
0
18 February 2013
Idbi Trusteeship Services Limited
0
29 August 2011
Housing Development Finance Corporation Limited
0
21 June 2011
Housing Development Finance Corporation Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03032021-signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DPT-3-25092020-signed
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-28062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-14-29032019-signed
Altered articles of association-27032019