Company Information

CIN
Status
Date of Incorporation
07 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul .
Atul .
Director/Designated Partner
over 6 years ago
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
over 8 years ago
Ajay Chandra
Ajay Chandra
Director/Designated Partner
over 11 years ago
Munish Kumar Baldev
Munish Kumar Baldev
Director
over 17 years ago

Past Directors

Sudha Satija
Sudha Satija
Additional Director
about 13 years ago
Moti Masand
Moti Masand
Director
over 16 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 16 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
about 18 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
about 18 years ago

Charges

50 Crore
06 June 2008
Housing Development Finance Corporation Limited
50 Crore
06 June 2008
Housing Development Finance Corporation Limited
0
06 June 2008
Housing Development Finance Corporation Limited
0
06 June 2008
Housing Development Finance Corporation Limited
0

Documents

Form DIR-11-29022020_signed
Proof of dispatch-26022020
Notice of resignation filed with the company-26022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-18032019_signed
Form MGT-7-18032019_signed
Form AOC-4-16032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Optional Attachment-(1)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form ADT-1-15112018_signed
Form DIR-12-15112018_signed
Optional Attachment-(3)-14112018
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Copy of the intimation sent by company-13112018
-13112018