Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,428,000
Authorised Capital
4,500,000

Directors

Vikram Bakshi
Vikram Bakshi
Director/Designated Partner
over 2 years ago
Vinod Surha
Vinod Surha
Director/Designated Partner
about 3 years ago
Avantika Bakshi
Avantika Bakshi
Director/Designated Partner
about 6 years ago

Past Directors

Madhurima Bakshi
Madhurima Bakshi
Director
over 28 years ago

Charges

18 Crore
30 January 2012
Religare Finvest Limited
1 Crore
30 January 2012
Religare Finvest Limited
16 Crore
13 July 2009
Housing Development Finance Corporation Limited
6 Crore
12 May 2006
Housing Development Finance Corporation Limited
13 Crore
09 September 2010
Housing Development Finance Corporation Limited
15 Crore
15 December 2007
Housing Development Finance Corporation Limited
31 Crore
27 November 2003
Hdfc Ltd.
3 Crore
14 August 2006
Housing Development Finance Corporation Limited
2 Crore
09 November 2001
Hdfc Ltd.
6 Crore
06 May 2006
Housing Development Finance Corporation Limited
55 Crore
11 October 2011
Housing Development Finance Corporation Limited
2 Crore
20 November 2009
Housing Development Finance Corporation Limited
37 Crore
09 November 2004
Hdfc Ltd.
6 Crore
30 September 2011
Housing Development Finance Corporation Limited
52 Lak
06 May 2006
Housing Development Finance Corporation Limited
0
09 November 2001
Hdfc Ltd.
0
30 January 2012
Others
0
30 January 2012
Others
0
11 October 2011
Housing Development Finance Corporation Limited
0
20 November 2009
Housing Development Finance Corporation Limited
0
09 November 2004
Hdfc Ltd.
0
30 September 2011
Housing Development Finance Corporation Limited
0
27 November 2003
Hdfc Ltd.
0
13 July 2009
Housing Development Finance Corporation Limited
0
15 December 2007
Housing Development Finance Corporation Limited
0
14 August 2006
Housing Development Finance Corporation Limited
0
12 May 2006
Housing Development Finance Corporation Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
06 May 2006
Housing Development Finance Corporation Limited
0
09 November 2001
Hdfc Ltd.
0
30 January 2012
Others
0
30 January 2012
Others
0
11 October 2011
Housing Development Finance Corporation Limited
0
20 November 2009
Housing Development Finance Corporation Limited
0
09 November 2004
Hdfc Ltd.
0
30 September 2011
Housing Development Finance Corporation Limited
0
27 November 2003
Hdfc Ltd.
0
13 July 2009
Housing Development Finance Corporation Limited
0
15 December 2007
Housing Development Finance Corporation Limited
0
14 August 2006
Housing Development Finance Corporation Limited
0
12 May 2006
Housing Development Finance Corporation Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
06 May 2006
Housing Development Finance Corporation Limited
0
09 November 2001
Hdfc Ltd.
0
30 January 2012
Others
0
30 January 2012
Others
0
11 October 2011
Housing Development Finance Corporation Limited
0
20 November 2009
Housing Development Finance Corporation Limited
0
09 November 2004
Hdfc Ltd.
0
30 September 2011
Housing Development Finance Corporation Limited
0
27 November 2003
Hdfc Ltd.
0
13 July 2009
Housing Development Finance Corporation Limited
0
15 December 2007
Housing Development Finance Corporation Limited
0
14 August 2006
Housing Development Finance Corporation Limited
0
12 May 2006
Housing Development Finance Corporation Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
06 May 2006
Housing Development Finance Corporation Limited
0
09 November 2001
Hdfc Ltd.
0
30 January 2012
Others
0
30 January 2012
Others
0
11 October 2011
Housing Development Finance Corporation Limited
0
20 November 2009
Housing Development Finance Corporation Limited
0
09 November 2004
Hdfc Ltd.
0
30 September 2011
Housing Development Finance Corporation Limited
0
27 November 2003
Hdfc Ltd.
0
13 July 2009
Housing Development Finance Corporation Limited
0
15 December 2007
Housing Development Finance Corporation Limited
0
14 August 2006
Housing Development Finance Corporation Limited
0
12 May 2006
Housing Development Finance Corporation Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
06 May 2006
Housing Development Finance Corporation Limited
0
09 November 2001
Hdfc Ltd.
0
30 January 2012
Others
0
30 January 2012
Others
0
11 October 2011
Housing Development Finance Corporation Limited
0
20 November 2009
Housing Development Finance Corporation Limited
0
09 November 2004
Hdfc Ltd.
0
30 September 2011
Housing Development Finance Corporation Limited
0
27 November 2003
Hdfc Ltd.
0
13 July 2009
Housing Development Finance Corporation Limited
0
15 December 2007
Housing Development Finance Corporation Limited
0
14 August 2006
Housing Development Finance Corporation Limited
0
12 May 2006
Housing Development Finance Corporation Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-26022021-signed
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form DPT-3-27082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Interest in other entities;-30112019
Notice of resignation;-30112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-3-21072018-signed
Form ADT-1-05072018_signed