Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Gupta
Prateek Gupta
Director/Designated Partner
over 1 year ago
Vivek Chaturvedi
Vivek Chaturvedi
Director/Designated Partner
almost 2 years ago
Paramjeet Singh Khamba
Paramjeet Singh Khamba
Director/Designated Partner
over 6 years ago
Sharad Saluja
Sharad Saluja
Director
almost 10 years ago
Vivek Kesarwani
Vivek Kesarwani
Additional Director
about 12 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Additional Director
about 13 years ago
Abhishek Jain
Abhishek Jain
Director
over 14 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
over 14 years ago

Past Directors

Neeti Agrawal
Neeti Agrawal
Additional Director
about 9 years ago
Asha Jain
Asha Jain
Additional Director
over 11 years ago
Vinay Jain
Vinay Jain
Additional Director
over 11 years ago
Vipin Aggarwal
Vipin Aggarwal
Additional Director
over 11 years ago

Charges

0
31 March 2015
Housing Development Finance Corporation Limited
12 Crore
18 September 2013
Union Bank Of India
40 Crore
31 March 2015
Housing Development Finance Corporation Limited
0
18 September 2013
Union Bank Of India
0
31 March 2015
Housing Development Finance Corporation Limited
0
18 September 2013
Union Bank Of India
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form PAS-6-25082020_signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-24082020
Form DPT-3-16032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-25062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-11012018
Acknowledgement received from company-11012018
Form DIR-11-11012018_signed
Notice of resignation;-11012018
Proof of dispatch-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Optional Attachment-(2)-11012018