Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
282,000
Authorised Capital
500,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
almost 12 years ago
Harish Gugnani Kumar
Harish Gugnani Kumar
Director/Designated Partner
about 12 years ago
Mukesh Gupta
Mukesh Gupta
Director
about 21 years ago

Past Directors

Manoj Aggarwal
Manoj Aggarwal
Director
almost 12 years ago

Charges

0
29 April 2015
Hero Fincorp Limited
3 Crore
31 May 2014
Dewan Housing Finance Corporation Limited
1 Crore
29 April 2015
Hero Fincorp Limited
0
31 May 2014
Dewan Housing Finance Corporation Limited
0
29 April 2015
Hero Fincorp Limited
0
31 May 2014
Dewan Housing Finance Corporation Limited
0
29 April 2015
Hero Fincorp Limited
0
31 May 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-03092020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Company CSR policy as per section 135(4)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Form MGT-7-09122017_signed