Company Information
CIN
Status
Date of Incorporation
26 August 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suman Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Prem Ranjan Chaudhary
Director
about 14 years ago
about 14 years ago
Rishi Narula
Director
about 17 years ago
about 17 years ago
Past Directors
Priya Yadav
Director
about 3 years ago
about 3 years ago
Chandan Singh
Director
over 6 years ago
over 6 years ago
Arvind Kumar Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Rajeev Gupta
Director
over 9 years ago
over 9 years ago
Raghavendra Kumar
Director
almost 14 years ago
almost 14 years ago
Rohit Mishra
Director
almost 14 years ago
almost 14 years ago
Pulkit Rajan Kakar
Additional 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
30 August 2013
Il & Fs Trust Company Limited
2,260 Crore
13 January 2010
State Bank Of Patiala
250 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 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
31 August 2010
Il & Fs Trust Company Limited
150 Crore
26 March 2010
Housing Development Finance Corporation Limited
39 Crore
29 March 2016
Others
0
09 May 2017
Others
0
29 March 2018
Others
0
25 September 2013
Housing Development Finance Corporation Limited
0
13 January 2010
State Bank Of Patiala
0
24 November 2014
Housing Development Finance Corporation Limited
0
30 August 2013
Il & Fs Trust Company Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
29 March 2016
Others
0
09 May 2017
Others
0
29 March 2018
Others
0
25 September 2013
Housing Development Finance Corporation Limited
0
13 January 2010
State Bank Of Patiala
0
24 November 2014
Housing Development Finance Corporation Limited
0
30 August 2013
Il & Fs Trust Company Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-28122020-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-16072020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
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
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-21082019_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
