Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arundhati Khanna
Arundhati Khanna
Director/Designated Partner
almost 2 years ago
Rajshree Singh
Rajshree Singh
Director/Designated Partner
almost 2 years ago
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
over 9 years ago
Sangeeta Dhingra
Sangeeta Dhingra
Additional Director
about 10 years ago
Sabina Vaisoha
Sabina Vaisoha
Director
about 14 years ago
Sanjay Chhabra
Sanjay Chhabra
Director
about 14 years ago

Past Directors

Shruti Kapila
Shruti Kapila
Additional Director
about 10 years ago

Charges

20 Crore
25 April 2015
Housing Development Finance Corporation Limited
20 Crore
25 April 2015
Others
0
25 April 2015
Others
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of written consent given by auditor-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of resolution passed by the company-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-30062019
Form AOC-5-09052019-signed
Form INC-28-09052019-signed
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Copy of board resolution-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-02052019
Optional Attachment-(1)-02052019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-3-15042019_signed
Resignation letter-13042019
Form DIR-12-26032019_signed
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019