Company Information
CIN
Status
Date of Incorporation
07 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuldeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajan Thukral
Director
over 13 years ago
over 13 years ago
Surpreet Singh Suri
Director
over 17 years ago
over 17 years ago
Vidur Bharadwaj
Director
over 17 years ago
over 17 years ago
Past Directors
Nirmal Singh
Additional Director
almost 18 years ago
almost 18 years ago
Dharamveer Singh
Director
over 20 years ago
over 20 years ago
Bimla Devi
Director
over 20 years ago
over 20 years ago
Charges
26 June 2012
Housing Development Finance Corporation Limited
10 Crore
26 June 2012
Housing Development Finance Corporation Limited
4 Crore
12 October 2021
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
12 October 2021
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
12 October 2021
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-08012021-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Directors report as per section 134(3)-01102020
Copy of the intimation sent by company-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
List of share holders, debenture holders;-01102020
Form DPT-3-19022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Form MGT-7-01092018_signed
Form AOC-4-01092018_signed
List of share holders, debenture holders;-26062017
Form MGT-7-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Form AOC-4-24062017_signed
