Company Information
CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,153,000
Authorised Capital
3,000,000
Directors
Rajni Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sailesh Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nandita Chander
Director
over 22 years ago
over 22 years ago
Charges
25 January 2007
Housing Development Finance Corporation Limited
3 Crore
25 January 2007
Housing Development Finance Corporation Limited
0
25 January 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-21072018
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(2)-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(1)-24042018
Interest in other entities;-24042018
Form AOC-4-28102017_signed
Form MGT-7-27102017_signed
