Company Information

CIN
Status
Date of Incorporation
02 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
470,300
Authorised Capital
500,000

Directors

Parag Manohar Warerkar
Parag Manohar Warerkar
Director/Designated Partner
over 2 years ago
Manish Shah
Manish Shah
Director/Designated Partner
over 18 years ago

Past Directors

Subhash Bhikachand Shah
Subhash Bhikachand Shah
Director
over 42 years ago

Charges

0
19 March 2015
Housing Development Finance Corporation Limited
1 Crore
20 September 2023
Axis Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
19 March 2015
Housing Development Finance Corporation Limited
0
20 September 2023
Axis Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
19 March 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-12102020-signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Form AOC - 4 CFS-28122017_signed