Company Information

CIN
Status
Date of Incorporation
06 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,068,100
Authorised Capital
2,500,000

Directors

Sumit Karmakar
Sumit Karmakar
Director/Designated Partner
over 2 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 3 years ago
Jaswinder Singh
Jaswinder Singh
Director
about 7 years ago
Pranay Aneja
Pranay Aneja
Director
about 15 years ago
Amit Jaggi
Amit Jaggi
Additional Director
almost 17 years ago
Baldev Raj Jaggi
Baldev Raj Jaggi
Additional Director
almost 17 years ago
Satish Chander Jain
Satish Chander Jain
Director
over 33 years ago
Avanish Chander Jain
Avanish Chander Jain
Director
over 33 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Additional Director
almost 8 years ago
Pramil Khandelwal
Pramil Khandelwal
Additional Director
almost 17 years ago
Sarita Jain
Sarita Jain
Director
over 33 years ago

Charges

11 Crore
15 May 2018
Dewan Housing Finance Corporation Limited
3 Crore
31 July 2013
Hdb Financial Services Limited
3 Crore
16 February 2021
Axis Bank Limited
4 Crore
15 May 2018
Others
0
31 July 2013
Hdb Financial Services Limited
0
16 February 2021
Axis Bank Limited
0
15 May 2018
Others
0
31 July 2013
Hdb Financial Services Limited
0
16 February 2021
Axis Bank Limited
0

Documents

Form DPT-3-20112020-signed
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-29082019
Auditor?s certificate-29082019
Form MGT-7-15012019_signed
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
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form DIR-12-09102018_signed
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
Optional Attachment-(1)-08062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018