Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 2 years ago
Naresh Kumar Gautam
Naresh Kumar Gautam
Director/Designated Partner
over 2 years ago
Afaq Athar Zaidi
Afaq Athar Zaidi
Director/Designated Partner
over 2 years ago
Dhir Singh Khurana
Dhir Singh Khurana
Additional Director
over 18 years ago

Past Directors

. Dharmendra
. Dharmendra
Additional Director
over 4 years ago
Sujatha Dsouza
Sujatha Dsouza
Director
almost 17 years ago
Vinita Juneja
Vinita Juneja
Director
about 17 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
over 18 years ago

Charges

310 Crore
29 November 2013
Housing Development Finance Corporation Limited
225 Crore
29 July 2010
Axis Bank Limited
85 Crore
24 February 2012
Kotak Mahindra Bank Limited
75 Crore
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0

Documents

Form DIR-11-08092020_signed
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form AOC-5-22032018-signed
Copy of board resolution-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-011015.OCT
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Certificate of Registration for Modification of Mortgage-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Optional Attachment 1-250415.PDF