Company Information

CIN
Status
Date of Incorporation
10 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balam Singh Rawat
Balam Singh Rawat
Director/Designated Partner
over 1 year ago
Hemant Bharat Ram
Hemant Bharat Ram
Director/Designated Partner
over 1 year ago

Past Directors

Inder Datt Bhardwaj
Inder Datt Bhardwaj
Director
over 12 years ago
Chet Ram Jadli
Chet Ram Jadli
Director
over 13 years ago
Rajender Prashad Joshi
Rajender Prashad Joshi
Director
over 13 years ago
Upma Prasada
Upma Prasada
Director
almost 20 years ago
Deb Ranjan Sen
Deb Ranjan Sen
Director
about 28 years ago

Charges

0
07 September 2009
Housing Development Finance Corporation Limited
10 Crore
07 September 2009
Housing Development Finance Corporation Limited
0
07 September 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29062019
Form ADT-1-25012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Form ADT-3-01012019_signed
Resignation letter-01012019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018