Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
54,853,390
Authorised Capital
55,000,000

Directors

Bijendra Singh
Bijendra Singh
Director/Designated Partner
almost 2 years ago
Vishpendra Singh Chaudhary
Vishpendra Singh Chaudhary
Director/Designated Partner
over 2 years ago
Pravesh Kumar
Pravesh Kumar
Director/Designated Partner
over 2 years ago
Akshat Maheshwari
Akshat Maheshwari
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 3 years ago
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 3 years ago
Surender Varma
Surender Varma
Director
about 19 years ago
Sanjay Baweja
Sanjay Baweja
Director
about 19 years ago

Past Directors

Prevesh Kumar
Prevesh Kumar
Director
over 9 years ago
Rakesh Gusain
Rakesh Gusain
Company Secretary
over 10 years ago
Vinay Kumar Vasudeva
Vinay Kumar Vasudeva
Director
over 11 years ago
Rohit Mishra
Rohit Mishra
Director
over 14 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
over 16 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Company Secretary
almost 17 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
over 18 years ago

Charges

0
24 January 2011
State Bank Of India
70 Crore
26 August 2010
Il & Fs Trust Company Limited
150 Crore
11 December 2007
State Bank Of Patiala
100 Crore
03 September 2007
State Bank Of India
450 Crore
23 January 2008
Housing Development Finance Corporation Limited
50 Crore
03 September 2007
State Bank Of India
0
11 December 2007
State Bank Of Patiala
0
23 January 2008
Housing Development Finance Corporation Limited
0
26 August 2010
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
03 September 2007
State Bank Of India
0
11 December 2007
State Bank Of Patiala
0
23 January 2008
Housing Development Finance Corporation Limited
0
26 August 2010
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
03 September 2007
State Bank Of India
0
11 December 2007
State Bank Of Patiala
0
23 January 2008
Housing Development Finance Corporation Limited
0
26 August 2010
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-30092020
Form DPT-3-11062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-11102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(4)-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(5)-06032019
Evidence of cessation;-06032019
Notice of resignation;-06032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form MGT-6-12062018_signed
-12062018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018