Company Information
CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,073,000
Authorised Capital
10,000,000
Directors
Pinak Shankar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Aggarwal
Director
about 18 years ago
about 18 years ago
Ankit Goel
Director
about 18 years ago
about 18 years ago
Subhash Chand Garg
Director
about 27 years ago
about 27 years ago
Gaurav Goel
Director
about 27 years ago
about 27 years ago
Subhash Chander Aggarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Harander Kumar
Director
about 10 years ago
about 10 years ago
Satyabir Singh
Director
about 11 years ago
about 11 years ago
Anil Jain
Director
over 25 years ago
over 25 years ago
Charges
11 September 2017
Vistra Itcl (india) Limited
95 Crore
14 August 2006
State Bank Of India
38 Crore
27 September 2012
Kotak Mahindra Bank Limited
81 Crore
13 July 2010
Housing Development Finance Corporation Limited
130 Crore
17 February 2012
Reliance Home Finance Limited
24 Crore
29 July 2009
Union Bank Of India
40 Crore
12 August 2009
Union Bank Of India
40 Crore
03 July 2008
Housing Development Finance Corporation Limited
30 Crore
20 June 2007
Icici Bank Limited
20 Crore
20 June 2007
Icici Bank Limited
20 Crore
16 June 2009
Icici Bank Limited
43 Lak
17 June 2009
Icici Bank Limited
43 Lak
17 June 2009
Icici Bank Limited
43 Lak
08 October 2005
Icici Bank Ltd
10 Crore
09 February 2021
Indusind Bank Ltd
93 Crore
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
11 September 2017
Others
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
29 July 2009
Union Bank Of India
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
08 October 2005
Icici Bank Ltd
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
16 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
11 September 2017
Others
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
29 July 2009
Union Bank Of India
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
08 October 2005
Icici Bank Ltd
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
16 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
11 September 2017
Others
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
29 July 2009
Union Bank Of India
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
08 October 2005
Icici Bank Ltd
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
16 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
11 September 2017
Others
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
17 June 2009
Icici Bank Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
29 July 2009
Union Bank Of India
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
08 October 2005
Icici Bank Ltd
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
20 June 2007
Icici Bank Limited
0
16 June 2009
Icici Bank Limited
0
Documents
Form DPT-3-19012021-signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Auditor?s certificate-27082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
