Company Information
CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kirti Dev
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Pandita
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sujeevan Dham
Additional Director
about 6 years ago
about 6 years ago
Lokesh Kalra
Director
over 11 years ago
over 11 years ago
Ranjeev Kalia
Director
over 11 years ago
over 11 years ago
Harish Chander Sharma
Director
about 15 years ago
about 15 years ago
Gaurav Mohan Puri
Director
over 16 years ago
over 16 years ago
Gopal Ansal
Director
over 25 years ago
over 25 years ago
Subhash Verma
Director
over 25 years ago
over 25 years ago
Charges
22 January 2016
State Bank Of India
39 Crore
03 July 2014
Housing Development Finance Corporation Limited
7 Crore
27 December 2013
Housing Development Finance Corporation Limited
10 Crore
30 June 2006
Indian Overseas Bank
3 Crore
17 May 2002
Punjab & Sind Bank
11 Crore
24 July 2000
Panjab National Bank
5 Crore
22 July 2000
Panjab National Bank
5 Crore
10 February 2001
Canara Bank
8 Crore
05 June 2004
Canara Bank
12 Crore
03 July 2014
Housing Development Finance Corporation Limited
0
22 January 2016
State Bank Of India
0
05 June 2004
Canara Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
30 June 2006
Indian Overseas Bank
0
22 July 2000
Panjab National Bank
0
10 February 2001
Canara Bank
0
17 May 2002
Punjab & Sind Bank
0
24 July 2000
Panjab National Bank
0
03 July 2014
Housing Development Finance Corporation Limited
0
22 January 2016
State Bank Of India
0
05 June 2004
Canara Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
30 June 2006
Indian Overseas Bank
0
22 July 2000
Panjab National Bank
0
10 February 2001
Canara Bank
0
17 May 2002
Punjab & Sind Bank
0
24 July 2000
Panjab National Bank
0
03 July 2014
Housing Development Finance Corporation Limited
0
22 January 2016
State Bank Of India
0
05 June 2004
Canara Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
30 June 2006
Indian Overseas Bank
0
22 July 2000
Panjab National Bank
0
10 February 2001
Canara Bank
0
17 May 2002
Punjab & Sind Bank
0
24 July 2000
Panjab National Bank
0
03 July 2014
Housing Development Finance Corporation Limited
0
22 January 2016
State Bank Of India
0
05 June 2004
Canara Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
30 June 2006
Indian Overseas Bank
0
22 July 2000
Panjab National Bank
0
10 February 2001
Canara Bank
0
17 May 2002
Punjab & Sind Bank
0
24 July 2000
Panjab National Bank
0
Documents
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DIR-12-08122020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-04122019_signed
Notice of resignation;-03122019
Interest in other entities;-03122019
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DIR-12-21102019_signed
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DIR-12-11032019_signed
