Company Information

CIN
Status
Date of Incorporation
17 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Chander Aggarwal
Ram Chander Aggarwal
Director/Designated Partner
over 2 years ago
Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Devi Dayal Goel
Devi Dayal Goel
Director
almost 15 years ago

Charges

2 Crore
19 January 2018
Housing Development Finance Corporation Limited
2 Crore
21 April 2022
Housing Development Finance Corporation Limited
30 Lak
21 April 2022
Others
0
19 January 2018
Others
0
21 April 2022
Others
0
19 January 2018
Others
0

Documents

Form DPT-3-11092020-signed
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form CHG-1-12022018_signed
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Instrument(s) of creation or modification of charge;-12022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
Form AOC-4-27102017_signed