Company Information

CIN
Status
Date of Incorporation
07 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Hisham Qasmi
Mohammad Hisham Qasmi
Director/Designated Partner
almost 2 years ago
Shailaja Gumber Gumber
Shailaja Gumber Gumber
Director/Designated Partner
about 2 years ago

Past Directors

Sukanya Singh
Sukanya Singh
Director
almost 12 years ago
Neha Kalia
Neha Kalia
Director
almost 12 years ago
Abdul Hannan Chandna
Abdul Hannan Chandna
Director
over 25 years ago

Charges

3 Crore
21 July 2016
Icici Bank Limited
1 Crore
06 November 2013
Oriental Bank Of Commerce Limited
6 Lak
27 April 2013
Dewan Housing Finance Corporation Limited
1 Crore
21 July 2016
Others
0
06 November 2013
Oriental Bank Of Commerce Limited
0
27 April 2013
Dewan Housing Finance Corporation Limited
0
21 July 2016
Others
0
06 November 2013
Oriental Bank Of Commerce Limited
0
27 April 2013
Dewan Housing Finance Corporation Limited
0
21 July 2016
Others
0
06 November 2013
Oriental Bank Of Commerce Limited
0
27 April 2013
Dewan Housing Finance Corporation Limited
0

Documents

Form ADT-1-09012021_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-29102020_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-13072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed