Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,602,000
Authorised Capital
40,000,000

Directors

Parmanand Pareek
Parmanand Pareek
Director/Designated Partner
about 6 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Prem Chand Chauhan
Prem Chand Chauhan
Director
over 22 years ago
Gopal Sharma
Gopal Sharma
Director
over 31 years ago

Charges

0
24 December 2007
Housing Development Finance Corporation Limited
20 Crore
24 December 2007
Housing Development Finance Corporation Limited
0
24 December 2007
Housing Development Finance Corporation Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form DPT-3-13072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-24102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Evidence of cessation;-08102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Optional Attachment-(2)-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017