Company Information

CIN
Status
Date of Incorporation
21 July 1981
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
48,275,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 1 year ago

Past Directors

Netra Pal Sharma
Netra Pal Sharma
Director
over 5 years ago
Sanjay Mehta
Sanjay Mehta
Director
almost 21 years ago

Charges

41 Crore
29 December 2018
Housing Development Finance Corporation Limited
41 Crore
15 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-17122020
List of depositors-17122020
Form DPT-3-18112020-signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
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 DIR-12-17112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-21102019
Form DIR-12-11092019_signed
Evidence of cessation;-05092019
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
List of depositors-30072019
Auditor?s certificate-30072019
Form DPT-3-26072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-1-28022019_signed
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019