Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Jeet Kataria
Inder Jeet Kataria
Director
about 5 years ago
Rajiv Ranjan Shukla
Rajiv Ranjan Shukla
Director
over 6 years ago
Sudhir Saini
Sudhir Saini
Director
over 6 years ago

Charges

19 Crore
19 March 2020
Hero Housing Finance Limited
19 Crore

Documents

Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Optional Attachment-(1)-17052020
Instrument(s) of creation or modification of charge;-17052020
Form DPT-3-16032020-signed
Form DIR-12-18012020_signed
Evidence of cessation;-16012020
Interest in other entities;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Notice of resignation;-16012020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Form INC-22-08102018_signed
Copy of board resolution authorizing giving of notice-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Form DIR-12-06082018_signed