Company Information

CIN
Status
Date of Incorporation
19 December 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
400,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naval Chopra
Naval Chopra
Director/Designated Partner
over 1 year ago
Shwetambara Shardul Shroff Chopra
Shwetambara Shardul Shroff Chopra
Director/Designated Partner
over 1 year ago

Past Directors

Dipayan Gupta
Dipayan Gupta
Director
about 11 years ago
Dipankar Gupta
Dipankar Gupta
Director
about 11 years ago
Harmala Kaur Gupta
Harmala Kaur Gupta
Director
over 19 years ago
Sanam Harbaksh Singh
Sanam Harbaksh Singh
Director
over 19 years ago

Charges

7 Crore
03 August 2017
Housing Development Finance Corporation Limited
7 Crore
03 August 2017
Others
0
03 August 2017
Others
0
03 August 2017
Others
0
03 August 2017
Others
0
03 August 2017
Others
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-11-18042018_signed
Proof of dispatch-16042018
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Notice of resignation;-30012018
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Form DIR-11-18082017_signed
Proof of dispatch-11082017
Notice of resignation filed with the company-11082017
Acknowledgement received from company-11082017