Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,205,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikki Choudhry
Vikki Choudhry
Director/Designated Partner
almost 2 years ago
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 9 years ago
Bhupesh Sehgal
Bhupesh Sehgal
Director/Designated Partner
over 9 years ago

Past Directors

Mahesh Kumar Khera
Mahesh Kumar Khera
Additional Director
over 9 years ago
Upasana Choudhry
Upasana Choudhry
Director
over 27 years ago

Charges

1 Crore
30 May 2014
Dewan Housing Finance Corporation Limited
61 Lak
29 May 2014
Dewan Housing Finance Corporation Limited
89 Lak
29 January 2009
Hdfc Bank Limited
26 Lak
26 December 2007
Icici Bank Home Loans
95 Lak
26 December 2007
Icici Bank Home Loans
0
29 January 2009
Hdfc Bank Limited
0
29 May 2014
Dewan Housing Finance Corporation Limited
0
30 May 2014
Dewan Housing Finance Corporation Limited
0
26 December 2007
Icici Bank Home Loans
0
29 January 2009
Hdfc Bank Limited
0
29 May 2014
Dewan Housing Finance Corporation Limited
0
30 May 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form MGT-7-13042019_signed
List of share holders, debenture holders;-10042019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Form MGT-14-28012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered memorandum of association-24012019
Altered articles of association-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018