Company Information

CIN
Status
Date of Incorporation
13 September 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
903,200
Authorised Capital
1,000,000

Directors

Thamburan Padaveedu Rajeev Menon
Thamburan Padaveedu Rajeev Menon
Director/Designated Partner
over 2 years ago
Pinayur Sreenivasan Sridhar
Pinayur Sreenivasan Sridhar
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
almost 11 years ago

Past Directors

Ashok Kumar Raina
Ashok Kumar Raina
Director
over 16 years ago

Charges

0
24 June 2019
Housing Development Finance Corporation Limited
2 Crore
24 June 2019
Others
0
24 June 2019
Others
0

Documents

Form DPT-3-30122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-16032017_signed
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed