Company Information

CIN
Status
Date of Incorporation
12 December 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
505,500
Authorised Capital
50,000,000

Directors

Samita Arora
Samita Arora
Director
about 3 years ago
Manik Arora
Manik Arora
Director
over 13 years ago
Kanwarjit Arora
Kanwarjit Arora
Director
almost 39 years ago
Rajesh Arora
Rajesh Arora
Managing Director
almost 39 years ago

Charges

0
15 October 2004
Housing Development Finance Corporation Ltd.
2 Crore

Documents

Form DPT-3-06012021-signed
Form DPT-3-10112020-signed
Form DIR-12-16122019_signed
Form MGT-7-08122019_signed
Form MR-1-04122019_signed
Copy of shareholders resolution-03122019
Optional Attachment-(1)-03122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03122019
Copy of board resolution-03122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-17072019_signed
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DPT-3-12072019
Form DIR-12-10072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form MGT-7-17122018_signed