Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,300
Authorised Capital
3,000,000

Directors

Shipra Singh
Shipra Singh
Director/Designated Partner
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago
Chandra Bist
Chandra Bist
Director/Designated Partner
about 3 years ago
Rohit Jain
Rohit Jain
Director
over 19 years ago
Shiva Nand Dixit
Shiva Nand Dixit
Director
over 20 years ago

Past Directors

Anil Singhi
Anil Singhi
Director
over 26 years ago

Charges

1 Crore
31 January 2019
Edelweiss Housing Finance Limited
1 Crore
15 January 2021
Hdfc Bank Limited
1 Crore
15 January 2021
Hdfc Bank Limited
0
31 January 2019
Others
0
15 January 2021
Hdfc Bank Limited
0
31 January 2019
Others
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-20092020_signed
Resignation letter-18092020
Proof of dispatch-31072020
Notice of resignation filed with the company-31072020
Acknowledgement received from company-31072020
Form DIR-11-31072020_signed
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of association-23032020
Form DPT-3-25022020-signed
Form DIR-12-03122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Form MGT-14-25112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Altered articles of association-15112019
Altered memorandum of association-15112019