Company Information
CIN
Status
Date of Incorporation
03 June 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bala Krishna Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Kumar Vats
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Tiwari
Director
over 5 years ago
over 5 years ago
Ankush Saluja
Director
over 16 years ago
over 16 years ago
Kanwar Singh Tanwar
Director
over 18 years ago
over 18 years ago
Mehar Chand Tanwar
Director
over 18 years ago
over 18 years ago
Past Directors
Tirath Lal Anand
Director
over 7 years ago
over 7 years ago
Vinod Saluja
Additional Director
almost 17 years ago
almost 17 years ago
Charges
15 September 2017
Piramal Trusteeship Services Private Limited
40 Crore
15 September 2017
Piramal Trusteeship Services Private Limited
210 Crore
23 December 2011
Housing Development Finance Corporation Limited
25 Crore
24 June 2011
Housing Development Finance Corporation Limited
35 Crore
25 May 2011
Housing Development Finance Corporation Limited
15 Crore
14 July 2011
Housing Development Finance Corporation Limited
21 Crore
14 July 2011
Housing Development Finance Corporation Limited
0
15 September 2017
Others
0
24 June 2011
Housing Development Finance Corporation Limited
0
15 September 2017
Others
0
25 May 2011
Housing Development Finance Corporation Limited
0
23 December 2011
Housing Development Finance Corporation Limited
0
14 July 2011
Housing Development Finance Corporation Limited
0
15 September 2017
Others
0
24 June 2011
Housing Development Finance Corporation Limited
0
15 September 2017
Others
0
25 May 2011
Housing Development Finance Corporation Limited
0
23 December 2011
Housing Development Finance Corporation Limited
0
14 July 2011
Housing Development Finance Corporation Limited
0
15 September 2017
Others
0
24 June 2011
Housing Development Finance Corporation Limited
0
15 September 2017
Others
0
25 May 2011
Housing Development Finance Corporation Limited
0
23 December 2011
Housing Development Finance Corporation Limited
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-18122020-signed
Form DPT-3-19102020-signed
Form ADT-1-26052020_signed
Copy of written consent given by auditor-26052020
Optional Attachment-(1)-26052020
Copy of resolution passed by the company-26052020
Form ADT-3-29042020_signed
Resignation letter-28042020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Interest in other entities;-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
