Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjeev Kumar Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Kashyap
Director
about 20 years ago
about 20 years ago
Surendra Kumar Jaggi
Director
about 20 years ago
about 20 years ago
Past Directors
Rajesh Ravishankar Baijal
Additional Director
over 9 years ago
over 9 years ago
Rajan Aggarwal
Nominee Director
over 18 years ago
over 18 years ago
Charges
21 September 2019
Icici Bank Limited
30 Crore
20 February 2018
Icici Bank Limited
30 Crore
29 June 2017
Icici Bank Limited
32 Crore
02 May 2017
Icici Bank Limited
25 Crore
23 March 2016
Icici Bank Limited
25 Crore
23 March 2016
Icici Bank Limited
40 Crore
11 July 2006
Housing Development Finance Corporation Limited
97 Crore
16 May 2007
Housing Development Finance Corporation Limited
47 Crore
29 January 2007
Housing Development Finance Corporation Limited
20 Crore
27 March 2021
Icici Bank Limited
10 Crore
27 March 2021
Icici Bank Limited
3 Crore
07 July 2021
Icici Bank Limited
6 Crore
14 March 2022
Others
0
11 March 2022
Others
0
20 November 2021
Others
0
29 June 2017
Others
0
27 March 2021
Others
0
20 February 2018
Others
0
21 September 2019
Others
0
02 May 2017
Others
0
07 July 2021
Others
0
23 March 2016
Others
0
16 May 2007
Housing Development Finance Corporation Limited
0
27 March 2021
Others
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
29 January 2007
Housing Development Finance Corporation Limited
0
14 March 2022
Others
0
11 March 2022
Others
0
20 November 2021
Others
0
29 June 2017
Others
0
27 March 2021
Others
0
20 February 2018
Others
0
21 September 2019
Others
0
02 May 2017
Others
0
07 July 2021
Others
0
23 March 2016
Others
0
16 May 2007
Housing Development Finance Corporation Limited
0
27 March 2021
Others
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
29 January 2007
Housing Development Finance Corporation Limited
0
14 March 2022
Others
0
11 March 2022
Others
0
20 November 2021
Others
0
29 June 2017
Others
0
27 March 2021
Others
0
20 February 2018
Others
0
21 September 2019
Others
0
02 May 2017
Others
0
07 July 2021
Others
0
23 March 2016
Others
0
16 May 2007
Housing Development Finance Corporation Limited
0
27 March 2021
Others
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
29 January 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-02032021-signed
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
Approval letter of extension of financial year of AGM-21122020
Approval letter for extension of AGM;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-02112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DIR-11-29072019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Acknowledgement received from company-26072019
Form DPT-3-10072019
