Company Information
CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,261,000
Authorised Capital
30,000,000
Directors
Atul Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Choudhry
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Rakesh Kumar Jain
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Chhaya Singhal
Director
almost 25 years ago
almost 25 years ago
Charges
14 July 2004
Punjab Natonal Bank
27 Crore
13 March 2002
Punjab Natonal Bank
3 Crore
14 May 2004
Housing Urban Development Corporation Limited
21 Crore
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
13 March 2002
Punjab Natonal Bank
0
14 May 2004
Housing Urban Development Corporation Limited
0
14 July 2004
Punjab Natonal Bank
0
Documents
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form CHG-4-17062016_signed
Letter of the charge holder stating that the amount has been satisfied-17062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160617
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
