Company Information

CIN
Status
Date of Incorporation
23 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Arora
Vandana Arora
Director/Designated Partner
over 1 year ago
Abhishek Arora
Abhishek Arora
Director/Designated Partner
almost 2 years ago
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Rajinder Pal Khosla
Rajinder Pal Khosla
Director
over 31 years ago

Charges

19 Crore
28 February 2018
Housing Development Finance Corporation Limited
12 Crore
21 April 2017
Housing Development Finance Corporation Limited
6 Crore
01 December 2014
Housing Development Finance Corporation Limited
14 Crore
21 April 2017
Others
0
28 February 2018
Others
0
01 December 2014
Others
0
21 April 2017
Others
0
28 February 2018
Others
0
01 December 2014
Others
0

Documents

Form DPT-3-09102020-signed
Form INC-28-12032020-signed
Form CHG-1-12032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Optional Attachment-(1)-11062019
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Optional Attachment-(2)-05032019
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form DIR-12-22052018_signed
Optional Attachment-(3)-22052018
Optional Attachment-(4)-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018