Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Love Kumar Chaudhary
Love Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Dhananjay Kumar Jha
Dhananjay Kumar Jha
Director/Designated Partner
over 2 years ago
Dev Thakur
Dev Thakur
Director/Designated Partner
over 2 years ago
Devendra Mishra
Devendra Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Singh Negi
Kamal Singh Negi
Additional Director
over 7 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Director
about 8 years ago
Lal Babu Singh
Lal Babu Singh
Director
over 12 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
over 19 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
over 19 years ago

Charges

0
03 September 2008
Housing And Urban Development Corporation Limited
21 Crore
12 January 2008
Indusind Bank Ltd.
3 Crore
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form DIR-12-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Proof of dispatch-11082020
Acknowledgement received from company-11082020
Form DIR-11-11082020_signed
Notice of resignation filed with the company-11082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Optional Attachment-(2)-05082020
Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-18062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018