Company Information
CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,220,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Namita Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ashok Kumar Bansal
Director
over 9 years ago
over 9 years ago
Akshay Kumar Gupta
Director
over 26 years ago
over 26 years ago
Sharad Kumar
Director
about 27 years ago
about 27 years ago
Charges
30 July 2008
Hdfc Limited
31 Crore
11 October 2007
Housing Development Finance Corporation Limited
18 Crore
30 July 2008
Housing Development Finance Corporation Limited
133 Crore
30 July 2008
Housing Development Finance Corporation Limited
0
11 October 2007
Housing Development Finance Corporation Limited
0
30 July 2008
Hdfc Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
11 October 2007
Housing Development Finance Corporation Limited
0
30 July 2008
Hdfc Limited
0
Documents
Form DPT-3-02122020-signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
Evidence of cessation;-17092020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of the intimation sent by company-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-29082019_signed
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copy of written consent given by auditor-15052019