Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,277,657,070
Authorised Capital
1,500,000,000

Directors

Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
over 2 years ago
Rajat Roy
Rajat Roy
Director/Designated Partner
almost 3 years ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 10 years ago
Anil Parashar
Anil Parashar
Director
about 12 years ago
Gaurav Bhushan
Gaurav Bhushan
Director
about 16 years ago
Uttam Dave
Uttam Dave
Director
about 16 years ago
Ketan Shamji Gogri
Ketan Shamji Gogri
Director/Designated Partner
almost 19 years ago

Past Directors

Gaurav Dhingra
Gaurav Dhingra
Alternate Director
about 12 years ago
Shamji Hirji Gogri
Shamji Hirji Gogri
Additional Director
over 14 years ago

Charges

10 Crore
15 June 2016
Yes Bank Limited
20 Crore
30 September 2010
Housing Development Finance Corporation Limited
69 Crore
24 February 2020
Hdfc Bank Limited
10 Crore
28 March 2022
Others
0
15 June 2016
Yes Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
30 September 2010
Housing Development Finance Corporation Limited
0
28 March 2022
Others
0
15 June 2016
Yes Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
30 September 2010
Housing Development Finance Corporation Limited
0

Documents

Form SH-7-15122020-signed
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form SH-7-08012020-signed
Altered memorandum of assciation;-31122019
Copy of the resolution for alteration of capital;-31122019
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form PAS-3-24092019_signed