Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
461,200
Authorised Capital
1,500,000

Directors

Chander Prakash
Chander Prakash
Director/Designated Partner
over 2 years ago
Geeta Mutreja
Geeta Mutreja
Director/Designated Partner
over 2 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
over 19 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 20 years ago

Charges

0
09 December 2015
Punjab & Sind Bank
11 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0

Documents

Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017