Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,700,000
Authorised Capital
100,000,000

Directors

Naveen Modi
Naveen Modi
Director
over 13 years ago
Hemant Jain
Hemant Jain
Director
over 13 years ago
Parmod Kumar
Parmod Kumar
Director
almost 18 years ago
Vinod Kumar
Vinod Kumar
Director
over 20 years ago
Prabhu Dayal
Prabhu Dayal
Director
over 20 years ago

Charges

40 Crore
22 April 2016
Lic Housing Finance Ltd
40 Crore
17 February 2014
Axis Bank Limited
40 Crore
09 January 2012
Bank Of India
45 Crore
22 February 2008
Punjab National Bank
3 Crore

Documents

Form DPT-3-05012021_signed
Form DPT-3-05032020-signed
Auditor?s certificate-04032020
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form MGT-7-24102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-20062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016