Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amreek Singh Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surjeet Singh Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulbir Singh Chopra
Director/Designated Partner
over 18 years ago
over 18 years ago
Niraj Kishan
Director
over 20 years ago
over 20 years ago
Bhavna Niraj Kishan
Director
over 20 years ago
over 20 years ago
Charges
21 December 2017
Housing Development Finance Corporation Limited
3 Crore
20 May 2016
Housing Development Finance Corporation Limited
24 Crore
16 July 2012
Housing Development Finance Corporation Limited
2 Crore
19 June 2014
Housing Development Finance Corporation Limited
1 Crore
21 November 2011
Housing Development Finance Corporation Limited
5 Crore
22 December 2014
Housing Development Finance Corporation Limited
2 Crore
24 December 2013
Housing Development Finance Corporation Limited
2 Crore
14 March 2014
Housing Development Finance Corporation Limited
2 Crore
09 September 2015
Housing Development Finance Corporation Limited
2 Crore
19 June 2014
Housing Development Finance Corporation Limited
2 Crore
20 May 2016
Others
0
19 June 2014
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
22 December 2014
Housing Development Finance Corporation Limited
0
14 March 2014
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
19 June 2014
Housing Development Finance Corporation Limited
0
21 December 2017
Others
0
16 July 2012
Housing Development Finance Corporation Limited
0
21 November 2011
Housing Development Finance Corporation Limited
0
20 May 2016
Others
0
19 June 2014
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
22 December 2014
Housing Development Finance Corporation Limited
0
14 March 2014
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
19 June 2014
Housing Development Finance Corporation Limited
0
21 December 2017
Others
0
16 July 2012
Housing Development Finance Corporation Limited
0
21 November 2011
Housing Development Finance Corporation Limited
0
20 May 2016
Others
0
19 June 2014
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
22 December 2014
Housing Development Finance Corporation Limited
0
14 March 2014
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
19 June 2014
Housing Development Finance Corporation Limited
0
21 December 2017
Others
0
16 July 2012
Housing Development Finance Corporation Limited
0
21 November 2011
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019
Form MGT-14-19042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(4)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(2)-22062018
Form AOC-4-22062018_signed
