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
almost 11 years ago
Pankaj Rastogi
Pankaj Rastogi
Director
over 13 years ago

Charges

25 Crore
25 September 2013
Housing Development Finance Corporation Limited
16 Crore
29 January 2013
Housing Development Finance Corporation Limited
8 Crore
30 March 2013
Housing Development Finance Corporation Limited
7 Crore
29 January 2013
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
29 January 2013
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
29 January 2013
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Optional Attachment-(1)-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form AOC-4-19022020_signed
Form ADT-1-24052019_signed
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Evidence of cessation;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-28062017
Optional Attachment-(1)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form MGT-7-28062017_signed