Company Information
CIN
Status
Date of Incorporation
06 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gargi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar Vindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sangeeta Walia
Director
about 17 years ago
about 17 years ago
Preet Pal Sekhon
Additional Director
over 17 years ago
over 17 years ago
Navpreet Singh Sekhon
Director
over 20 years ago
over 20 years ago
Sartaj Singh Sekhon
Director
over 20 years ago
over 20 years ago
Som Nath Walia
Director
over 20 years ago
over 20 years ago
Charges
13 December 2019
Aditya Birla Housing Finance Limited
5 Crore
13 December 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
Documents
Form DPT-3-09012021_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form ADT-3-18122019_signed
Resignation letter-17122019
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Declaration by first director-16122019
Form DIR-12-16122019_signed
Notice of resignation;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form DIR-12-14122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019