Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meenakshi Tyagi
Meenakshi Tyagi
Director/Designated Partner
over 2 years ago
Chandan Singh Rana
Chandan Singh Rana
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 3 years ago
Shalini Sharma
Shalini Sharma
Director/Designated Partner
almost 3 years ago
Satinder Singh
Satinder Singh
Director
almost 8 years ago

Past Directors

Deepak .
Deepak .
Director
about 7 years ago
Ashok Kumar Dang
Ashok Kumar Dang
Additional Director
over 7 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 10 years ago
Honey Sharma
Honey Sharma
Director
about 10 years ago
Pratap Singh
Pratap Singh
Director
about 13 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
about 14 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Additional Director
over 15 years ago
Vivek Gandhi
Vivek Gandhi
Director
almost 19 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
almost 19 years ago
Reetu Goel
Reetu Goel
Director
almost 19 years ago

Charges

250 Crore
13 April 2015
Indian Bank
50 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
06 March 2013
Union Bank Of India
50 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-19112019_signed
Form ADT-3-18112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Resignation letter-22102019
Form INC-22-18092019_signed
Copies of the utility bills as mentioned above (not older than two months)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Optional Attachment-(1)-18092019
Copy of board resolution authorizing giving of notice-18092019
Form DPT-3-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122018
Optional Attachment-(1)-16122018
Form AOC-4(XBRL)-16122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-29102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form AOC-4(XBRL)-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052018
Form DIR-12-20052018_signed
Optional Attachment-(1)-20052018
Notice of resignation;-20052018