Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Parveen Kumar Garg
Parveen Kumar Garg
Director/Designated Partner
over 2 years ago
Gaurav Katoch
Gaurav Katoch
Director/Designated Partner
over 2 years ago
Bharat Chandra Tripuraneni
Bharat Chandra Tripuraneni
Director/Designated Partner
almost 3 years ago
Pentrala Subbarao
Pentrala Subbarao
Additional Director
almost 17 years ago
Manoj Bansal
Manoj Bansal
Director
about 20 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 15 years ago
Prakash C Tanwar
Prakash C Tanwar
Additional Director
over 17 years ago
Savita Rani Sokhal
Savita Rani Sokhal
Additional Director
about 19 years ago
Raman Sokhal
Raman Sokhal
Additional Director
about 19 years ago
Atul Bindra
Atul Bindra
Director
about 19 years ago

Charges

1 Crore
16 March 2016
Punjab And Sindh Bank
49 Lak
29 August 2007
Union Bank Of India
75 Lak
13 March 2009
Housing And Urban Development Corporation Limited
8 Crore
16 March 2016
Others
0
13 March 2009
Housing And Urban Development Corporation Limited
0
29 August 2007
Union Bank Of India
0
16 March 2016
Others
0
13 March 2009
Housing And Urban Development Corporation Limited
0
29 August 2007
Union Bank Of India
0
16 March 2016
Others
0
13 March 2009
Housing And Urban Development Corporation Limited
0
29 August 2007
Union Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-29122020_signed
Form AOC-4(XBRL)-25092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Form DIR-12-16012020_signed
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form DIR-12-28122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form DIR-12-19092019_signed
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019