Company Information
CIN
Status
Date of Incorporation
02 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vinod Saluja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Harshul Chuchra
Director
about 8 years ago
about 8 years ago
Nidhi Saluja
Director/Designated Partner
about 11 years ago
about 11 years ago
Archana Saluja
Beneficial Owner
about 11 years ago
about 11 years ago
Ankush Saluja
Director
almost 19 years ago
almost 19 years ago
Past Directors
Prabhneet Singh
Director
about 8 years ago
about 8 years ago
Hitesh Bhardwaj
Director
over 19 years ago
over 19 years ago
Deepak Bhardwaj
Director
almost 29 years ago
almost 29 years ago
Charges
31 May 2010
Housing Development Finance Corporation Limited
9 Crore
08 October 2007
Span India Pvt Ltd
4 Crore
26 April 2007
Span Holdings Pvt Ltd
15 Crore
26 April 2007
Span Holdings Pvt Ltd
20 Crore
26 April 2007
Span India Pvt Ltd
15 Crore
26 April 2007
Span India Pvt Ltd
0
31 May 2010
Housing Development Finance Corporation Limited
0
08 October 2007
Span India Pvt Ltd
0
26 April 2007
Span Holdings Pvt Ltd
0
26 April 2007
Span Holdings Pvt Ltd
0
26 April 2007
Span India Pvt Ltd
0
31 May 2010
Housing Development Finance Corporation Limited
0
08 October 2007
Span India Pvt Ltd
0
26 April 2007
Span Holdings Pvt Ltd
0
26 April 2007
Span Holdings Pvt Ltd
0
26 April 2007
Span India Pvt Ltd
0
31 May 2010
Housing Development Finance Corporation Limited
0
08 October 2007
Span India Pvt Ltd
0
26 April 2007
Span Holdings Pvt Ltd
0
26 April 2007
Span Holdings Pvt Ltd
0
Documents
Form DPT-3-05032021-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(1)-02092020
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Optional Attachment-(1)-05042019
Directors report as per section 134(3)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form DIR-12-15012019_signed
Optional Attachment-(4)-11012019
Evidence of cessation;-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
