Company Information

CIN
Status
Date of Incorporation
16 March 1978
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 June 2018
Paid Up Capital
4,100,000
Authorised Capital
5,500,000

Past Directors

Bhagwat Kishore Malhotra
Bhagwat Kishore Malhotra
Director
over 13 years ago
Narayan Meleppattu
Narayan Meleppattu
Director
over 14 years ago

Charges

0
09 November 2015
Housing Development Finance Corporation Limited
3 Crore
11 July 2011
Standard Chartered Bank
1 Crore
30 January 1987
Canara Bank
1 Lak
06 September 1990
Canara Bank
15 Lak
05 June 2004
Canara Bank
5 Crore
29 November 1996
Canara Bank
5 Lak
28 June 1984
U.p. Fianancial Corporation
20 Lak
18 July 1991
Canara Bank
5 Lak
29 November 1996
Canara Bank
0
18 July 1991
Canara Bank
0
28 June 1984
U.p. Fianancial Corporation
0
11 July 2011
Standard Chartered Bank
0
06 September 1990
Canara Bank
0
05 June 2004
Canara Bank
0
09 November 2015
Housing Development Finance Corporation Limited
0
30 January 1987
Canara Bank
0
29 November 1996
Canara Bank
0
18 July 1991
Canara Bank
0
28 June 1984
U.p. Fianancial Corporation
0
11 July 2011
Standard Chartered Bank
0
06 September 1990
Canara Bank
0
05 June 2004
Canara Bank
0
09 November 2015
Housing Development Finance Corporation Limited
0
30 January 1987
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form CHG-4-29032018_signed
Letter of the charge holder stating that the amount has been satisfied-29032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017
Form MGT-7-27112017
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of the resolution for alteration of capital;-06102016
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Form MGT-7-06102016_signed
Form AOC-4 additional attachment-06102016
Form AOC-4-06102016
Form CHG-1-131115-ChargeId-10601423.OCT
Optional Attachment 1-131115.PDF