Company Information
CIN
Status
Date of Incorporation
09 February 2004
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
200,700,000
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bishwajit Das
Director/Designated Partner
about 1 year ago
about 1 year ago
Analjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Vachani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavna Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjiv Malik
Director
about 8 years ago
about 8 years ago
Alok Goel
Director
over 9 years ago
over 9 years ago
Piya Singh
Director
over 9 years ago
over 9 years ago
Neelu Analjit Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Amoolya Kumar Sharma
Director
over 15 years ago
over 15 years ago
Surendra Kaul
Whole Time Director
almost 19 years ago
almost 19 years ago
Charges
18 June 2019
Idbi Trusteeship Services Limited
235 Crore
26 July 2018
Jm Financial Products Limited
105 Crore
05 July 2012
Housing Development Finance Corporation Limited
5 Crore
10 November 2023
Others
0
19 May 2023
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
05 July 2012
Housing Development Finance Corporation Limited
0
10 November 2023
Others
0
19 May 2023
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
05 July 2012
Housing Development Finance Corporation Limited
0
10 November 2023
Others
0
19 May 2023
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
05 July 2012
Housing Development Finance Corporation 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
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
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 CHG-1-10072019_signed
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-14-14062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-30102018_signed