Company Information

CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,523,000
Authorised Capital
11,000,000

Directors

Dharmender Rathee
Dharmender Rathee
Director/Designated Partner
over 2 years ago
Rajesh Balyan
Rajesh Balyan
Director/Designated Partner
over 11 years ago

Past Directors

Ram Kumar Agarwal
Ram Kumar Agarwal
Director
over 18 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 23 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director
almost 23 years ago

Charges

6 Crore
13 June 2018
Housing Development Finance Corporation Limited
4 Crore
15 March 2016
Bank Of India
2 Crore
13 June 2018
Others
0
15 March 2016
Bank Of India
0
13 June 2018
Others
0
15 March 2016
Bank Of India
0
13 June 2018
Others
0
15 March 2016
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-21102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-30062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(3)-22062018
Optional Attachment-(2)-22062018
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
Optional Attachment-(4)-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
Form PAS-3-18022017_signed
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-17022017