Company Information
CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Subodh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarthi Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Atul Kumar Gupta
Director
over 14 years ago
over 14 years ago
Charges
02 June 2014
Housing Development Finance Corporation Limited
10 Crore
19 January 2015
Housing Development Finance Corporation Limited
75 Crore
25 August 2020
Housing Development Finance Corporation Limited
10 Crore
28 March 2022
Others
0
25 August 2020
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0
02 June 2014
Hdfc Bank Limited
0
28 March 2022
Others
0
25 August 2020
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0
02 June 2014
Hdfc Bank Limited
0
28 March 2022
Others
0
25 August 2020
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0
02 June 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-12112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-27072020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
