Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,100,000
Authorised Capital
100,000,000
Directors
Bawa Niranjan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meenakshi Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Bawa Gurmukh Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Bawa Mohit Singh
Additional Director
about 8 years ago
about 8 years ago
Durga Padharth
Director
almost 15 years ago
almost 15 years ago
Syed Iqbal Akhtar
Director
almost 16 years ago
almost 16 years ago
Charges
27 June 2017
Housing Development Finance Corporation Limited
4 Crore
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
Documents
Form DPT-3-05082020-signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-14032020
Copy of MGT-8-14032020
Form AOC-4(XBRL)-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DPT-3-16052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Notice of resignation;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Form AOC-4(XBRL)-06062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form MGT-7-01122017_signed
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form DIR-12-08112017_signed
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Optional Attachment-(1)-01112017
Letter of appointment;-01112017
