Company Information
CIN
Status
Date of Incorporation
14 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimbadhar Jena
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Poonia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Purushottam Grover
Director
over 5 years ago
over 5 years ago
Rohit Rampal
Director
over 6 years ago
over 6 years ago
Nikhil Srivastava
Additional Director
almost 7 years ago
almost 7 years ago
Vikas Garg
Director
over 12 years ago
over 12 years ago
Shishir Kant
Director
almost 14 years ago
almost 14 years ago
Amitabh Chaudhuri
Director
over 14 years ago
over 14 years ago
Krishan Kumar Chhabra
Director
about 15 years ago
about 15 years ago
Rakesh Malhotra
Director
about 17 years ago
about 17 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Charges
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
24 November 2014
Housing Development Finance Corporation Limited
30 Crore
16 January 2013
Il & Fs Trust Company Limited
2,260 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
29 March 2016
Housing Development Finance Corporation Limited
37 Crore
03 April 2012
Housing Development Finance Corporation Limited
100 Crore
25 September 2013
Housing Development Finance Corporation Limited
75 Crore
29 October 2012
Housing Development Finance Corporation Limited
100 Crore
15 October 2009
Housing Development Finance Corporation Limited
250 Crore
26 March 2010
Housing Development Finance Corporation Limited
39 Crore
09 May 2017
Others
0
29 March 2016
Others
0
29 March 2018
Others
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
16 January 2013
Il & Fs Trust Company Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
09 May 2017
Others
0
29 March 2016
Others
0
29 March 2018
Others
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
16 January 2013
Il & Fs Trust Company Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-01012021-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
Auditor?s certificate-18082020
Form DPT-3-06032020-signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-17062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019