Company Information

CIN
Status
Date of Incorporation
25 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
about 1 year ago
Kuldeep Singh Manral
Kuldeep Singh Manral
Director/Designated Partner
about 1 year ago
Suraj Agarwal
Suraj Agarwal
Director
over 14 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 19 years ago

Past Directors

Latika Tuteja
Latika Tuteja
Additional Director
almost 8 years ago
Sushil Aggarwal
Sushil Aggarwal
Director
over 15 years ago
Gulshan Kumar Kataria
Gulshan Kumar Kataria
Director
about 17 years ago

Charges

1 Crore
28 February 2017
Dewan Housing Finance Corporation Limited
1 Crore
30 March 2014
Hdb Financial Services Limited
3 Crore
28 February 2017
Others
0
30 March 2014
Hdb Financial Services Limited
0
28 February 2017
Others
0
30 March 2014
Hdb Financial Services Limited
0
28 February 2017
Others
0
30 March 2014
Hdb Financial Services Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-19032021-signed
Form DPT-3-17022021_signed
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Form AOC-4-22072019_signed
Form MGT-7-28062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Form CHG-4-30062017_signed
Letter of the charge holder stating that the amount has been satisfied-30062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170630