Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
20,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 2 years ago
Satendra Kumar
Satendra Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Alka Goel
Alka Goel
Director
over 21 years ago

Charges

0
21 November 2011
Housing Development Finance Corporation Limited
7 Crore
31 January 2014
Housing Development Finance Corporation Limited
100 Crore
19 January 2015
Housing Development Finance Corporation Limited
75 Crore
06 September 2010
Housing Development Finance Corporation Limited
4 Crore
16 September 2008
Housing Development Finance Corporation Limited
5 Crore
16 May 2007
Housing Development Finance Corporation Limited
8 Crore
06 September 2010
Housing Development Finance Corporation Limited
0
31 January 2014
Housing Development Finance Corporation Limited
0
19 January 2015
Housing Development Finance Corporation Limited
0
21 November 2011
Housing Development Finance Corporation Limited
0
16 September 2008
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0
06 September 2010
Housing Development Finance Corporation Limited
0
31 January 2014
Housing Development Finance Corporation Limited
0
19 January 2015
Housing Development Finance Corporation Limited
0
21 November 2011
Housing Development Finance Corporation Limited
0
16 September 2008
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-30122019
Form ADT-3-31072019_signed
Resignation letter-30072019
Form DIR-12-28012019_signed
Notice of resignation;-22012019
Evidence of cessation;-22012019
Form DIR-11-17012019_signed
Notice of resignation filed with the company-17012019
Proof of dispatch-17012019
Acknowledgement received from company-17012019
Proof of dispatch-10012019
Notice of resignation filed with the company-10012019
Acknowledgement received from company-10012019
Form DIR-11-10012019_signed
Form INC-22-26102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copy of board resolution authorizing giving of notice-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Interest in other entities;-21092018