Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,262,400
Authorised Capital
20,270,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Mittal
Akshay Mittal
Director/Designated Partner
about 1 year ago
Kshitiz Mittal
Kshitiz Mittal
Director/Designated Partner
almost 2 years ago
Renu Mittal
Renu Mittal
Director/Designated Partner
almost 13 years ago
Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
almost 13 years ago

Charges

127 Crore
05 September 2014
Housing Development Finance Corporation Limited
2 Crore
05 September 2014
Housing Development Finance Corporation Limited
2 Crore
27 February 2023
Bank Of Baroda
122 Crore
03 February 2023
Hdfc Bank Limited
57 Lak
12 January 2023
Hdfc Bank Limited
12 Lak
03 February 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
05 September 2014
Housing Development Finance Corporation Limited
0
05 September 2014
Housing Development Finance Corporation Limited
0
03 February 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
05 September 2014
Housing Development Finance Corporation Limited
0
05 September 2014
Housing Development Finance Corporation Limited
0
03 February 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
05 September 2014
Housing Development Finance Corporation Limited
0
05 September 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MGT-14-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018