Company Information
CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,750,300
Authorised Capital
25,000,000
Directors
Atul .
Director/Designated Partner
about 7 years ago
about 7 years ago
Randhiraj Thakur
Director/Designated Partner
about 9 years ago
about 9 years ago
Ajay Chandra
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashok Wadhwa
Director
almost 19 years ago
almost 19 years ago
Vinod Bhat
Additional Director
about 19 years ago
about 19 years ago
Past Directors
Sudha Satija
Director
about 13 years ago
about 13 years ago
Moti Masand
Director
about 17 years ago
about 17 years ago
Charges
06 June 2008
Housing Development Finance Corporation Limited
50 Crore
06 June 2008
Others
0
06 June 2008
Others
0
06 June 2008
Others
0
06 June 2008
Others
0
06 June 2008
Others
0
Documents
Form DIR-11-28022020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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 DIR-12-16032019_signed
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form ADT-1-15112018_signed
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Interest in other entities;-14112018
Declaration by first director-14112018
Optional Attachment-(2)-14112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
