Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Sahni
Seema Sahni
Director/Designated Partner
over 2 years ago
Gaurav Sahni
Gaurav Sahni
Director/Designated Partner
over 2 years ago
Harvinder Singh
Harvinder Singh
Director
about 18 years ago
Gurupreet Sangla
Gurupreet Sangla
Director
about 18 years ago
Sanjay Arora
Sanjay Arora
Director
over 20 years ago
Sandeep Sethi
Sandeep Sethi
Director
over 20 years ago

Past Directors

Dinesh Sood
Dinesh Sood
Director
over 7 years ago
Pankaj Pradhan
Pankaj Pradhan
Director
about 14 years ago

Charges

28 March 2023
Tata Capital Housing Finance Limited
0
28 March 2023
Tata Capital Housing Finance Limited
0
28 March 2023
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-24122020
Form DPT-3-24092020-signed
Form DIR-11-27112019_signed
Form DIR-12-27112019_signed
Proof of dispatch-25112019
Notice of resignation filed with the company-25112019
Acknowledgement received from company-25112019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-16082018