Company Information

CIN
Status
Date of Incorporation
22 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,600
Authorised Capital
10,000,000

Directors

Mohit Thukral
Mohit Thukral
Director/Designated Partner
about 2 years ago
Sonia Thukral
Sonia Thukral
Director/Designated Partner
about 2 years ago
Rajan Thukral
Rajan Thukral
Director/Designated Partner
over 2 years ago
Saurabh Thukral
Saurabh Thukral
Director/Designated Partner
over 2 years ago

Past Directors

Satya Devi
Satya Devi
Director
about 31 years ago

Charges

69 Crore
30 March 2019
Kotak Mahindra Bank Limited
8 Crore
28 March 2018
Housing Development Finance Corporation Limited
2 Crore
13 November 2017
Hdfc Bank Limited
10 Crore
30 April 2016
Hdb Financial Services Limited
3 Crore
19 September 2015
Capital First Limited
9 Crore
26 June 2012
Housing Development Finance Corporation Limited
10 Crore
26 June 2012
Housing Development Finance Corporation Limited
4 Crore
27 December 2006
Pnb Housing Finance Limited
1 Crore
06 January 2006
Hdfc Bank Limited
3 Crore
23 August 2021
Kotak Mahindra Bank Limited
29 Crore
26 June 2012
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
30 March 2019
Others
0
23 August 2021
Others
0
30 April 2016
Hdb Financial Services Limited
0
13 November 2017
Hdfc Bank Limited
0
28 March 2018
Others
0
27 December 2006
Pnb Housing Finance Limited
0
19 September 2015
Capital First Limited
0
06 January 2006
Hdfc Bank Limited
0
26 June 2012
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
30 March 2019
Others
0
23 August 2021
Others
0
30 April 2016
Hdb Financial Services Limited
0
13 November 2017
Hdfc Bank Limited
0
28 March 2018
Others
0
27 December 2006
Pnb Housing Finance Limited
0
19 September 2015
Capital First Limited
0
06 January 2006
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-24092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Optional Attachment-(1)-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(2)-22072019
Form CHG-1-22072019_signed
Optional Attachment-(3)-22072019
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-17042019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form CHG-1-01022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Form AOC-4-02012018_signed