Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,890,220
Authorised Capital
92,500,000

Directors

Daljit Singh
Daljit Singh
Director/Designated Partner
almost 3 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
about 10 years ago
Qamar Ahmed Kazmi
Qamar Ahmed Kazmi
Director/Designated Partner
about 10 years ago
Manish Bansal
Manish Bansal
Director
over 18 years ago
Nilesh Kumar Singh
Nilesh Kumar Singh
Director
over 19 years ago

Past Directors

Pushpdeep Singhal
Pushpdeep Singhal
Director
over 14 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 15 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Additional Director
almost 16 years ago
Kulbhushan Rai Bajaj
Kulbhushan Rai Bajaj
Additional Director
almost 18 years ago
Sushma Bajaj
Sushma Bajaj
Additional Director
almost 18 years ago
Harish Kumar Soni
Harish Kumar Soni
Director
about 18 years ago
Shobha Rani Soni
Shobha Rani Soni
Director
about 18 years ago
Ravinder Kumar Jindal
Ravinder Kumar Jindal
Director
over 18 years ago
Devendra Kumar
Devendra Kumar
Director
almost 19 years ago

Charges

13 Crore
31 December 2016
Dewan Housing Finance Corporation Limited
13 Crore
30 September 2015
Dewan Housing Finance Corporation Limited
10 Crore
28 February 2015
Dewan Housing Finance Corporation Limited
7 Crore
10 January 2012
Punjab National Bank
5 Crore
10 January 2012
Punjab National Bank
5 Crore
22 July 2020
Kotak Mahindra Bank Limited
13 Crore
22 July 2020
Others
0
10 January 2012
Punjab National Bank
0
10 January 2012
Punjab National Bank
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
30 September 2015
Dewan Housing Finance Corporation Limited
0
31 December 2016
Others
0
22 July 2020
Others
0
10 January 2012
Punjab National Bank
0
10 January 2012
Punjab National Bank
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
30 September 2015
Dewan Housing Finance Corporation Limited
0
31 December 2016
Others
0
22 July 2020
Others
0
10 January 2012
Punjab National Bank
0
10 January 2012
Punjab National Bank
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
30 September 2015
Dewan Housing Finance Corporation Limited
0
31 December 2016
Others
0

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-22122020
Form DPT-3-29082020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-11122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Letter of the charge holder stating that the amount has been satisfied-27092018
Form CHG-4-27092018_signed
Letter of the charge holder stating that the amount has been satisfied-17012018
Form CHG-4-17012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117