Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiwan Lal Kapoor
Jiwan Lal Kapoor
Director/Designated Partner
almost 2 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
almost 2 years ago
Chandra Prakash Srivastava
Chandra Prakash Srivastava
Director/Designated Partner
almost 2 years ago
Vishal Bhambri
Vishal Bhambri
Director
over 12 years ago
Ravinder Nagpal
Ravinder Nagpal
Additional Director
over 16 years ago

Past Directors

Sanjay Rajpal
Sanjay Rajpal
Additional Director
almost 12 years ago
Prakash Ahuja
Prakash Ahuja
Additional Director
over 16 years ago
Rohit Mehra
Rohit Mehra
Additional Director
over 16 years ago
Kavita Pamnani
Kavita Pamnani
Director
over 17 years ago
Pawan Sharma
Pawan Sharma
Director
over 17 years ago
Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
over 17 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 17 years ago

Charges

0
29 December 2011
Housing Development Finance Corporation Limited
6 Crore
16 June 2023
Others
0
29 December 2011
Housing Development Finance Corporation Limited
0
16 June 2023
Others
0
29 December 2011
Housing Development Finance Corporation Limited
0

Documents

Form CHG-4-06012021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210106
Form DPT-3-26122020_signed
Form INC-28-03112020-signed
-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Letter of the charge holder stating that the amount has been satisfied-23062020
Form DPT-3-18032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191004
Form MGT-14-29092019-signed
Optional Attachment-(1)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(2)-26092019
Altered memorandum of association-26092019
Altered articles of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed