Company Information

CIN
Status
Date of Incorporation
03 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
9,520,000
Authorised Capital
13,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemlata Gupta
Hemlata Gupta
Director/Designated Partner
about 1 year ago
Anshul Agrawal
Anshul Agrawal
Director/Designated Partner
over 1 year ago
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
over 1 year ago
Ashwani Kumar Rajput
Ashwani Kumar Rajput
Director/Designated Partner
almost 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 4 years ago
Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
about 5 years ago

Past Directors

Alok Sangal
Alok Sangal
Director
over 6 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 11 years ago
Narendra Kishore Gaur
Narendra Kishore Gaur
Additional Director
almost 13 years ago
Upma Prasada
Upma Prasada
Director
almost 20 years ago
Deb Ranjan Sen
Deb Ranjan Sen
Director
about 28 years ago

Charges

11 Crore
23 April 2010
Housing Development Finance Corporation Limited
11 Crore
09 May 2005
Cholamandlam Investment &finance Co Ltd
5 Crore
09 May 2005
Cholamandlam Investment &finance Co Ltd
0
23 April 2010
Housing Development Finance Corporation Limited
0
09 May 2005
Cholamandlam Investment &finance Co Ltd
0
23 April 2010
Housing Development Finance Corporation Limited
0

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Copies of the utility bills as mentioned above (not older than two months)-12052020
Copy of board resolution authorizing giving of notice-12052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019