Company Information
CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,300,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shallu Jindal
Beneficial Owner
about 5 years ago
about 5 years ago
Vivek Mittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Vneet S Jaain
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjay Gupta
Director
over 5 years ago
over 5 years ago
Bhuvan Madan
Director
over 11 years ago
over 11 years ago
Abhishek Monu Kaushik
Company Secretary
almost 12 years ago
almost 12 years ago
Vinod Kumar Abbey
Director
over 14 years ago
over 14 years ago
Anand Goel
Director
over 21 years ago
over 21 years ago
Charges
28 March 2007
Housing Development Finance Corporation Limited
95 Crore
29 March 2007
Housing Development Finance Corporation Limited
135 Crore
29 March 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-03022021-signed
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Notice of resignation;-30102020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
XBRL document in respect Consolidated financial statement-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-04022020_signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-14-12102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DIR-12-04102019_signed
Form MGT-14-04092019_signed
Copy of agreement-04092019
Form DPT-3-30062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Form MGT-7-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019