Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Modi
Swati Modi
Director/Designated Partner
almost 2 years ago
Manoj Ramsisaria
Manoj Ramsisaria
Director/Designated Partner
almost 2 years ago
Amit Modi
Amit Modi
Director/Designated Partner
almost 2 years ago
Mohammed Arshad Jamal
Mohammed Arshad Jamal
Director/Designated Partner
over 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 3 years ago
Vineet Taing
Vineet Taing
Director
about 10 years ago
Amit Malhotra
Amit Malhotra
Director
over 12 years ago
Rajat Shail Kumar
Rajat Shail Kumar
Director
about 13 years ago

Past Directors

Ram Singh
Ram Singh
Additional Director
about 13 years ago
George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
about 13 years ago
Deepak Uppal
Deepak Uppal
Director
about 13 years ago

Charges

354 Crore
17 June 2016
Pnb Housing Finance Limited
175 Crore
26 September 2013
Idbi Trusteeship Services Limited
179 Crore
25 September 2014
Housing Development Finance Corporation Limited
62 Crore
26 September 2013
Idbi Trusteeship Services Limited
0
25 September 2014
Housing Development Finance Corporation Limited
0
17 June 2016
Others
0
26 September 2013
Idbi Trusteeship Services Limited
0
25 September 2014
Housing Development Finance Corporation Limited
0
17 June 2016
Others
0

Documents

Form DPT-3-04012021-signed
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-10072019
Form DPT-3-01072019
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form DIR-12-08012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form DIR-11-09012017_signed