Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
657,000
Authorised Capital
1,000,000

Directors

Ritesh Govind Sachdev
Ritesh Govind Sachdev
Director
over 3 years ago
Ankur Gulati
Ankur Gulati
Director
over 3 years ago
Amit Parsuramka
Amit Parsuramka
Director
about 6 years ago
Sarthak Seth
Sarthak Seth
Director
over 6 years ago
Harleen Singh Oberoi
Harleen Singh Oberoi
Director
over 6 years ago
Sunil Bharat Dhagat
Sunil Bharat Dhagat
Director
about 11 years ago
Prakash Yallapa Patil
Prakash Yallapa Patil
Director
about 12 years ago
Niyant Rohit Maru
Niyant Rohit Maru
Director
about 13 years ago
Kishore Mukund Saletore
Kishore Mukund Saletore
Director
over 16 years ago
Purkayastha Amitava Das
Purkayastha Amitava Das
Director
about 17 years ago
Sunil Keswani
Sunil Keswani
Director
about 17 years ago
Gauss Nurullah
Gauss Nurullah
Director
about 17 years ago
Deepak Dasgupta
Deepak Dasgupta
Additional Director
about 18 years ago
Vineet Mathur
Vineet Mathur
Director
over 18 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
almost 19 years ago

Charges

0
18 April 2017
Housing Development Finance Corporation Limited
45 Crore
15 December 2010
Infrastructure Development Finance Company Limited
150 Crore

Documents

Form DPT-3-08032021-signed
Form MGT-14-09012021_signed
Form MGT-14-30122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-06072020-signed
Optional Attachment-(1)-06072020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-03102019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DPT-3-26062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019