Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asif Jamal
Asif Jamal
Director/Designated Partner
over 1 year ago
Raju Kataria
Raju Kataria
Director/Designated Partner
over 1 year ago
Meenu Katariya
Meenu Katariya
Director/Designated Partner
almost 2 years ago

Past Directors

Kiran .
Kiran .
Director
about 12 years ago
Ravi Kumar
Ravi Kumar
Director
about 12 years ago

Charges

35 Lak
18 March 2020
New Habitat Housing Finance And Development Limited
35 Lak
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0

Documents

Form CHG-1-21092021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210921
Instrument(s) of creation or modification of charge;-11072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Company CSR policy as per section 135(4)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Evidence of cessation;-19092016
Form DIR-12-19092016_signed
Letter of appointment;-19092016
Notice of resignation;-19092016
Form DIR-12-020216.OCT
Evidence of cessation-010216.PDF