Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Shreedhar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chitra Gupta
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
27 December 2017
Housing Development Finance Corporation Limited
1 Crore
24 September 2005
Punjab National Bank
40 Lak
27 December 2017
Others
0
24 September 2005
Punjab National Bank
0
27 December 2017
Others
0
24 September 2005
Punjab National Bank
0
27 December 2017
Others
0
24 September 2005
Punjab National Bank
0
Documents
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Optional Attachment-(1)-31072020
Form DPT-3-11062020-signed
Form DPT-3-25062019
Form AOC-4-10102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Instrument(s) of creation or modification of charge;-15032018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
