Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Prakash Agarwal
Prakash Agarwal
Director/Designated Partner
over 2 years ago
Lal Bahadur Singh
Lal Bahadur Singh
Director/Designated Partner
about 23 years ago
Yogesh Anand
Yogesh Anand
Director/Designated Partner
about 23 years ago

Past Directors

Vijay Kansal
Vijay Kansal
Director
almost 19 years ago

Charges

3 Crore
29 November 2016
Edelweiss Housing Finance Limited
4 Crore
19 February 2014
Edelweiss Housing Finance Limited
4 Crore
23 December 2009
Bank Of India
4 Crore
24 February 2006
Bank Of India
2 Crore
23 December 2009
Bank Of India
4 Crore
17 October 2003
Bank Of India
1 Crore
03 November 2012
Bank Of India
1 Crore
18 March 2021
Axis Bank Limited
3 Crore
29 November 2016
Others
0
18 March 2021
Axis Bank Limited
0
03 November 2012
Bank Of India
0
17 October 2003
Bank Of India
0
24 February 2006
Bank Of India
0
19 February 2014
Edelweiss Housing Finance Limited
0
23 December 2009
Bank Of India
0
23 December 2009
Bank Of India
0
29 November 2016
Others
0
18 March 2021
Axis Bank Limited
0
03 November 2012
Bank Of India
0
17 October 2003
Bank Of India
0
24 February 2006
Bank Of India
0
19 February 2014
Edelweiss Housing Finance Limited
0
23 December 2009
Bank Of India
0
23 December 2009
Bank Of India
0

Documents

Form MGT-7-23032021_signed
Form DPT-3-10022021-signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-04082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed