Company Information
CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Yudhvir Singh Malik
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Dheeraj Malik
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Arjun Tomer
Director
almost 18 years ago
almost 18 years ago
Bharat Singh
Director
almost 18 years ago
almost 18 years ago
Madanpal Singh Sirohi
Director
almost 18 years ago
almost 18 years ago
Asha Tomer
Director
almost 24 years ago
almost 24 years ago
Charges
24 October 2007
State Bank Of India
1 Crore
10 May 2002
Canara Bank
12 Lak
04 March 2015
Indiabulls Housing Finance Limited
50 Lak
29 August 2014
Dewan Housing Finance Corporation Limited
46 Lak
24 October 2007
State Bank Of India
1 Crore
29 August 2014
Dewan Housing Finance Corporation Limited
0
04 March 2015
Indiabulls Housing Finance Limited
0
24 October 2007
State Bank Of India
0
10 May 2002
Canara Bank
0
24 October 2007
State Bank Of India
0
29 August 2014
Dewan Housing Finance Corporation Limited
0
04 March 2015
Indiabulls Housing Finance Limited
0
24 October 2007
State Bank Of India
0
10 May 2002
Canara Bank
0
24 October 2007
State Bank Of India
0
29 August 2014
Dewan Housing Finance Corporation Limited
0
04 March 2015
Indiabulls Housing Finance Limited
0
24 October 2007
State Bank Of India
0
10 May 2002
Canara Bank
0
24 October 2007
State Bank Of India
0
Documents
Form ADT-1-18012019_signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Form AOC-4-17052018_signed
Form ADT-3-21042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form ADT-1-26032018_signed
Resignation letter-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Form ADT-1-25102017_signed
Copy of the intimation sent by company-24102017
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-24102017
Form AOC-4-261215.OCT
