Company Information
CIN
Status
Date of Incorporation
15 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
125,000,000
Directors
Nitesh Bhardwaj
Director/Designated Partner
about 3 years ago
about 3 years ago
Nistha Bhardwaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hitesh Bhardwaj
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Gopal Anand
Director
over 13 years ago
over 13 years ago
Deepak Bhardwaj
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 36] Services For Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
Charges
02 April 2017
Reliance Home Finance Limited
10 Crore
22 July 2016
Indiabulls Housing Finance Limited
7 Crore
04 August 2006
Housing & Urban Devlopment Corporation Limited
23 Crore
31 May 2006
Housing & Urban Devlopment Corporation Ltd.
25 Crore
14 January 2009
Oriental Bank Of Commerce
1 Crore
04 October 2005
Oriental Bank Of Commerce
1 Crore
31 December 2007
Oriental Bank Of Commerce
3 Crore
04 August 2007
Union Bank Of India
8 Crore
12 September 2006
Oriental Bank Of Commerce
7 Crore
07 January 1989
Oriental Bank Of Commerce
1 Lak
22 July 2016
Others
0
07 January 1989
Oriental Bank Of Commerce
0
02 April 2017
Others
0
31 December 2007
Oriental Bank Of Commerce
0
14 January 2009
Oriental Bank Of Commerce
0
04 October 2005
Oriental Bank Of Commerce
0
04 August 2007
Union Bank Of India
0
04 August 2006
Housing & Urban Devlopment Corporation Limited
0
31 May 2006
Housing & Urban Devlopment Corporation Ltd.
0
12 September 2006
Oriental Bank Of Commerce
0
22 July 2016
Others
0
07 January 1989
Oriental Bank Of Commerce
0
02 April 2017
Others
0
31 December 2007
Oriental Bank Of Commerce
0
14 January 2009
Oriental Bank Of Commerce
0
04 October 2005
Oriental Bank Of Commerce
0
04 August 2007
Union Bank Of India
0
04 August 2006
Housing & Urban Devlopment Corporation Limited
0
31 May 2006
Housing & Urban Devlopment Corporation Ltd.
0
12 September 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23092020-signed
Form SERIOUS COMPLAINT-09042020
Form DIR-12-05042020_signed
Optional Attachment-(1)-04042020
Evidence of cessation;-04042020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form INC-22-06122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Form MGT-7-03012019_signed
Copy of MGT-8-31122018
