Company Information

CIN
Status
Date of Incorporation
13 September 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
903,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thamburan Padaveedu Rajeev Menon
Thamburan Padaveedu Rajeev Menon
Director/Designated Partner
over 1 year ago
Pinayur Sreenivasan Sridhar
Pinayur Sreenivasan Sridhar
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Additional Director
about 10 years ago

Past Directors

Ashok Kumar Raina
Ashok Kumar Raina
Director
almost 16 years ago

Charges

0
24 June 2019
Housing Development Finance Corporation Limited
2 Crore
24 June 2019
Others
0
24 June 2019
Others
0

Documents

Form DPT-3-30122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-16032017_signed
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed