Company Information
CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Singh Rawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Kishore
Director/Designated Partner
over 4 years ago
over 4 years ago
Ruchi Sachdeva
Director
over 18 years ago
over 18 years ago
Past Directors
Nikunj Daruka
Director
over 10 years ago
over 10 years ago
Ajay Mehra
Director
almost 20 years ago
almost 20 years ago
Charges
11 July 2006
Housing Development Finance Corporation Limited
97 Crore
28 March 2006
Housing Development Finance Corporation Limited
64 Crore
28 March 2006
Housing Development Finance Corporation Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
28 March 2006
Housing Development Finance Corporation Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
28 March 2006
Housing Development Finance Corporation Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-12102020_signed
Declaration by first director-12102020
Form MGT-14-25092020_signed
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-09072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-23052018-signed
Form ADT-1-18052018_signed