Company Information
CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Kumar Prabhakaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Sucheta Sarvadaman Nakul
Director/Designated Partner
over 1 year ago
over 1 year ago
Nakul Gupta
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Chandra Bhushan Maharaj
Director
over 6 years ago
over 6 years ago
Jai Prakash Sharma
Director
over 6 years ago
over 6 years ago
Manikuttan Nair
Director
over 6 years ago
over 6 years ago
Charges
30 August 2013
Housing Development Finance Corporation Limited
1 Crore
03 July 2017
Oriental Bank Of Commerce
50 Crore
30 August 2013
Housing Development Finance Corporation Limited
2 Crore
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
30 August 2013
Housing Development Finance Corporation Limited
0
30 August 2013
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-11112020
Form DPT-3-20102020-signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-02072019
Optional Attachment-(1)-02052019