Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Dosaj
Ashok Kumar Dosaj
Director/Designated Partner
over 2 years ago
Mantej Dosaj
Mantej Dosaj
Director/Designated Partner
over 11 years ago
Tanya Puri
Tanya Puri
Additional Director
over 13 years ago
Amit Goel
Amit Goel
Director
about 20 years ago
Atul Goel
Atul Goel
Director
about 20 years ago

Charges

0
10 September 2014
Housing Development Finance Corporation Limited
4 Crore
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form 20B-25042017_signed
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017