Company Information

CIN
Status
Date of Incorporation
05 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
93,750,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
about 1 year ago
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
almost 2 years ago
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
almost 2 years ago
Sunita Sareen
Sunita Sareen
Director/Designated Partner
almost 2 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
over 9 years ago
Divya Kundra
Divya Kundra
Company Secretary
over 12 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 21 years ago
Shravan Gupta
Shravan Gupta
Director
over 26 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 26 years ago

Past Directors

Raj Kumar Arora
Raj Kumar Arora
Company Secretary
almost 15 years ago

Charges

0
05 December 2006
Bank Of India
7 Crore
03 September 2003
Hdfc Ltd.
40 Crore
04 July 2007
Housing Development Finance Corporation Limited
50 Crore
19 December 2005
Bank Of India
6 Crore
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
03 September 2003
Hdfc Ltd.
0
04 July 2007
Housing Development Finance Corporation Limited
0
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
03 September 2003
Hdfc Ltd.
0
04 July 2007
Housing Development Finance Corporation Limited
0

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-30122020
Form DPT-3-18122020_signed
Form DPT-3-06112020-signed
Form AOC-5-23092020-signed
Copy of board resolution-21092020
Form INC-22-12092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Form SH-8-29012020-signed
Form SH-9-28012020-signed
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Declaration by auditor(s)-21012020
Copy of board resolution-21012020
Affidavit as per rule 65(3)-21012020
Optional Attachment-(2)-21012020
Auditor's report-21012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21012020
Details of the promoters of the company-21012020
Audited financial statements of last three years-21012020
Statement of assets and liabilities-21012020
Copy of Special Resolution-21012020
Copy of the board resolution-21012020
Unaudited financial statement (if applicable);-21012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form DIR-12-25122019_signed