Company Information
CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Saket Bansal
Director/Designated Partner
about 7 years ago
about 7 years ago
Surender Sharma
Director
about 11 years ago
about 11 years ago
Abhishek Bansal
Director
about 12 years ago
about 12 years ago
Past Directors
Govind Singh Rawat
Director
about 11 years ago
about 11 years ago
Satish Kumar
Director
about 11 years ago
about 11 years ago
Charges
19 April 2017
Vistra Itcl (india) Limited
800 Crore
22 July 2014
Housing Development Finance Corporation Limited
60 Crore
22 July 2014
Housing Development Finance Corporation Limited
0
19 April 2017
Others
0
22 July 2014
Housing Development Finance Corporation Limited
0
19 April 2017
Others
0
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(2)-06102020
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DPT-3-25072020-signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
