Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000

Directors

Nimesh Rajgarhia
Nimesh Rajgarhia
Director/Designated Partner
about 2 years ago
Abhishek Rajgarhia
Abhishek Rajgarhia
Director/Designated Partner
almost 3 years ago
Manish Awana
Manish Awana
Director/Designated Partner
almost 3 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 20 years ago

Past Directors

Vineeta Garg
Vineeta Garg
Director
over 21 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 21 years ago

Charges

82 Crore
27 March 2019
Icici Bank Limited
75 Crore
21 September 2016
Idbi Trusteeship Services Limited
45 Crore
23 December 2011
Punjab National Bank
32 Crore
02 February 2010
Punjab National Bank
30 Crore
02 December 2008
Punjab National Bank
31 Crore
07 November 2008
Bank Of Baroda
50 Crore
15 November 2008
Pnb Housing Finance Limited
19 Crore
21 July 2004
Housing And Urban Development Corporation Ltd
25 Crore
03 February 2021
Icici Bank Limited
7 Crore
01 June 2020
Bank Of Baroda
15 Lak
27 March 2019
Others
0
03 February 2021
Others
0
21 July 2004
Housing And Urban Development Corporation Ltd
0
01 June 2020
Others
0
07 November 2008
Bank Of Baroda
0
02 February 2010
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
02 December 2008
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
21 September 2016
Others
0
27 March 2019
Others
0
03 February 2021
Others
0
21 July 2004
Housing And Urban Development Corporation Ltd
0
01 June 2020
Others
0
07 November 2008
Bank Of Baroda
0
02 February 2010
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
02 December 2008
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
21 September 2016
Others
0
27 March 2019
Others
0
03 February 2021
Others
0
21 July 2004
Housing And Urban Development Corporation Ltd
0
01 June 2020
Others
0
07 November 2008
Bank Of Baroda
0
02 February 2010
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
02 December 2008
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
21 September 2016
Others
0

Documents

Form DPT-3-05032021-signed
Form PAS-6-23122020_signed
Form PAS-6-19122020_signed
Form PAS-6-18122020_signed
Form DPT-3-21092020-signed
Auditor?s certificate-09092020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-17072019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Letter of the charge holder stating that the amount has been satisfied-27032019