Company Information
CIN
Status
Date of Incorporation
06 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,089,100
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archit Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Meenu Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Khushbu .
Additional Director
over 8 years ago
over 8 years ago
Pradeep Garg Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Madhu Devendrakumar Goyal
Director
over 21 years ago
over 21 years ago
Devendra Kumar Garg
Director
over 21 years ago
over 21 years ago
Charges
21 May 2015
Housing Development Finance Corporation Limited
2 Crore
16 October 2010
State Bank Of India
1,380 Crore
25 May 2004
Icici Bank Limited
16 Lak
26 December 2007
Syndicate Bank
50 Crore
06 March 2009
Union Bank Of India
25 Crore
13 September 2007
Oriental Bank Of Commerce
10 Crore
29 October 2007
State Bank Of India
100 Crore
11 March 2006
Syndicate Bank
20 Crore
02 August 2006
Syndicate Bank
50 Crore
02 August 2006
Syndicate Bank
50 Crore
16 October 2010
State Bank Of India
0
02 August 2006
Syndicate Bank
0
02 August 2006
Syndicate Bank
0
25 May 2004
Icici Bank Limited
0
29 October 2007
State Bank Of India
0
06 March 2009
Union Bank Of India
0
11 March 2006
Syndicate Bank
0
26 December 2007
Syndicate Bank
0
21 May 2015
Housing Development Finance Corporation Limited
0
13 September 2007
Oriental Bank Of Commerce
0
16 October 2010
State Bank Of India
0
02 August 2006
Syndicate Bank
0
02 August 2006
Syndicate Bank
0
25 May 2004
Icici Bank Limited
0
29 October 2007
State Bank Of India
0
06 March 2009
Union Bank Of India
0
11 March 2006
Syndicate Bank
0
26 December 2007
Syndicate Bank
0
21 May 2015
Housing Development Finance Corporation Limited
0
13 September 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-13012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(2)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Interest in other entities;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Letter of appointment;-25112017