Company Information

CIN
Status
Date of Incorporation
31 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
252,313,020
Authorised Capital
262,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapoti Jhunjhunwala
Tapoti Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shantinath Jha
Shantinath Jha
Director/Designated Partner
almost 2 years ago

Charges

0
18 January 2019
Housing Development Finance Corporation Limited
35 Crore
18 January 2019
Others
0
18 January 2019
Others
0

Documents

Form DPT-3-18022020-signed
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Auditor?s certificate-19062019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form MGT-14-02022019-signed
Form PAS-3-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019
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.-28012019
Copy of Board or Shareholders? resolution-28012019
Form MGT-14-18012019-signed
Form PAS-3-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018
Copy of Board or Shareholders? resolution-29122018
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.-29122018
Form SH-7-21122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Optional Attachment-(1)-14122018
Altered memorandum of assciation;-14122018
Copy of the resolution for alteration of capital;-14122018
Altered memorandum of association-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(1)-12122018
Altered articles of association-12122018