Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Verendra Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Kalra
Director
over 11 years ago
over 11 years ago
Sangeeta Kalra
Director
over 11 years ago
over 11 years ago
Rakesh Kumar Nangia
Director
almost 14 years ago
almost 14 years ago
Ranganathan Parmeshwaran Easwaran
Director
almost 14 years ago
almost 14 years ago
Charges
23 May 2012
Housing Development Finance Corporation Limited
2 Crore
23 May 2012
Housing Development Finance Corporation Limited
0
23 May 2012
Housing Development Finance Corporation Limited
0
23 May 2012
Housing Development Finance Corporation Limited
0
23 May 2012
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-10122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-22102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form ADT-1-17042019_signed
Optional Attachment-(2)-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
