Company Information

CIN
Status
Date of Incorporation
11 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,928,340
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 1 year ago
Vineet Miglani
Vineet Miglani
Director/Designated Partner
almost 2 years ago
Nirmal Chand
Nirmal Chand
Director/Designated Partner
over 8 years ago

Past Directors

Deepak Ansal
Deepak Ansal
Director
over 9 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
almost 10 years ago
Ravi Ajwani
Ravi Ajwani
Director
almost 24 years ago

Charges

41 Crore
29 December 2018
Housing Development Finance Corporation Limited
41 Crore
15 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0

Documents

Form DPT-3-22032021-signed
List of depositors-29122020
Auditor?s certificate-29122020
Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of depositors-30072019
Auditor?s certificate-30072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed