Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Sorabh Gupta
Sorabh Gupta
Director
about 9 years ago
Amit Arora
Amit Arora
Additional Director
about 13 years ago

Past Directors

Jagdev Singh
Jagdev Singh
Director
about 10 years ago

Charges

0
08 December 2014
Housing Development Finance Corporation Limited
4 Crore
08 December 2014
Housing Development Finance Corporation Limited
0
08 December 2014
Housing Development Finance Corporation Limited
0
08 December 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17092020-signed
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Letter of the charge holder stating that the amount has been satisfied-26122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-30062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-27082017
Form MGT-7-27082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form DIR-12-25112016_signed
Interest in other entities;-25112016
Letter of appointment;-25112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-251215.OCT