Company Information

CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Chaudhary
Aruna Chaudhary
Director/Designated Partner
over 1 year ago
Shamsher Gurjar
Shamsher Gurjar
Director/Designated Partner
almost 2 years ago

Past Directors

Trilok Chand
Trilok Chand
Director
about 24 years ago

Charges

19 Crore
20 April 2018
Lic Housing Finance Ltd
19 Crore
21 June 2017
Housing Development Finance Corporation Limited
15 Crore
20 April 2018
Others
0
21 June 2017
Others
0
20 April 2018
Others
0
21 June 2017
Others
0

Documents

Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-30052019_signed
Optional Attachment-(1)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
Optional Attachment-(1)-01052019
Form AOC-4-01052019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-12-28022018_signed
Interest in other entities;-28022018