Company Information
CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,754,820
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Surinder Dugal
Additional Director
over 10 years ago
over 10 years ago
Bharat Sharma
Director
almost 18 years ago
almost 18 years ago
Anand Kumar Jain
Director
over 30 years ago
over 30 years ago
Shanti Devi Jain
Director
over 30 years ago
over 30 years ago
Charges
20 January 2021
Housing Development Finance Corporation Limited
7 Crore
20 January 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
Documents
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Declaration by first director-14032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018