Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,085,200
Authorised Capital
20,000,000

Directors

Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
over 2 years ago
Deepak Gautam
Deepak Gautam
Director/Designated Partner
about 4 years ago

Past Directors

Chander Prakash
Chander Prakash
Director
almost 25 years ago
Jitender Taneja
Jitender Taneja
Director
over 27 years ago

Charges

20 Crore
04 February 2017
Syndicate Bank
9 Lak
24 November 2014
Tata Capital Financial Services Limited
3 Crore
16 September 2014
Syndicate Bank
6 Lak
30 August 2014
Syndicate Bank
7 Lak
25 March 2014
Suraksha Asset Reconstruction Private Limited
8 Crore
25 August 2009
Idbi Bank Ltd
4 Crore
08 May 2006
Syndicate Bank
4 Crore
31 March 2006
Syndicate Bank
45 Lak
31 March 2006
Syndicate Bank
45 Lak
01 July 2009
Housing Development Finance Corporation Limited
2 Crore
26 March 2007
Housing Development Finance Corporation Limited
10 Crore
13 November 2006
Syndicate Bank
45 Lak
13 November 2006
Syndicate Bank
4 Crore
08 May 2006
Syndicate Bank
4 Crore
04 February 2017
Syndicate Bank
0
25 March 2014
Others
0
08 May 2006
Syndicate Bank
0
08 May 2006
Syndicate Bank
0
16 September 2014
Syndicate Bank
0
30 August 2014
Syndicate Bank
0
01 July 2009
Housing Development Finance Corporation Limited
0
24 November 2014
Tata Capital Financial Services Limited
0
13 November 2006
Syndicate Bank
0
26 March 2007
Housing Development Finance Corporation Limited
0
25 August 2009
Idbi Bank Ltd
0
13 November 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0
04 February 2017
Syndicate Bank
0
25 March 2014
Others
0
08 May 2006
Syndicate Bank
0
08 May 2006
Syndicate Bank
0
16 September 2014
Syndicate Bank
0
30 August 2014
Syndicate Bank
0
01 July 2009
Housing Development Finance Corporation Limited
0
24 November 2014
Tata Capital Financial Services Limited
0
13 November 2006
Syndicate Bank
0
26 March 2007
Housing Development Finance Corporation Limited
0
25 August 2009
Idbi Bank Ltd
0
13 November 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0
04 February 2017
Syndicate Bank
0
25 March 2014
Others
0
08 May 2006
Syndicate Bank
0
08 May 2006
Syndicate Bank
0
16 September 2014
Syndicate Bank
0
30 August 2014
Syndicate Bank
0
01 July 2009
Housing Development Finance Corporation Limited
0
24 November 2014
Tata Capital Financial Services Limited
0
13 November 2006
Syndicate Bank
0
26 March 2007
Housing Development Finance Corporation Limited
0
25 August 2009
Idbi Bank Ltd
0
13 November 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0

Documents

Form DIR-12-23102020-signed
Form DPT-3-22102020-signed
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copy of board resolution authorizing giving of notice-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form GNL-2-08092020-signed
Form INC-28-08092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Optional Attachment-(1)-27082020
Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Optional Attachment-(2)-19082020
Form DPT-3-08072019
List of depositors-08072019
Auditor?s certificate-08072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form CHG-1-12112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-16092018
Form MGT-7-30062018_signed