Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Rahil Israr
Syed Rahil Israr
Director/Designated Partner
about 7 years ago
Mukesh Kumar Tiwari
Mukesh Kumar Tiwari
Director/Designated Partner
about 7 years ago

Past Directors

Meeta Rastogi
Meeta Rastogi
Director
over 10 years ago
Pankaj Rastogi
Pankaj Rastogi
Director
over 13 years ago

Charges

8 Crore
29 January 2013
Housing Development Finance Corporation Limited
8 Crore
29 January 2013
Housing Development Finance Corporation Limited
0
29 January 2013
Housing Development Finance Corporation Limited
0
29 January 2013
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
Form AOC-4-19022020_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Notice of resignation;-17032018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Optional Attachment-(1)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form AOC-4-181215.OCT