Company Information
CIN
Status
Date of Incorporation
08 January 2007
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
Devesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshit Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Anil
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Singh Negi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanshu Singh
Director
almost 6 years ago
almost 6 years ago
Shyam Sunder Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Jitendra Mishra
Director
about 5 years ago
about 5 years ago
Amit Khatri
Director
about 8 years ago
about 8 years ago
Gopal Krishna Sharma
Director
about 11 years ago
about 11 years ago
Anupma Khanna
Director
about 14 years ago
about 14 years ago
Sanjiv Malhotra
Director
about 15 years ago
about 15 years ago
Harish Gulla
Director
about 16 years ago
about 16 years ago
Reetu Goel
Director
almost 19 years ago
almost 19 years ago
Charges
13 April 2015
Indian Bank
50 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
06 March 2013
Union Bank Of India
50 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
26 August 2014
Il & Fs Trust Company Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
Documents
Form DPT-3-09112020-signed
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DIR-12-18102019_signed
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Evidence of cessation;-09092019
