Company Information

CIN
Status
Date of Incorporation
16 August 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Manoj Goel
Manoj Goel
Director/Designated Partner
almost 2 years ago
Shalini Goel
Shalini Goel
Director/Designated Partner
over 2 years ago

Past Directors

Subhash Chand Gupta
Subhash Chand Gupta
Director
about 22 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
about 22 years ago

Charges

1 Crore
26 August 2006
Housing & Urban Development Corporation Ltd.
1 Crore
26 August 2006
Housing & Urban Development Corporation Ltd.
0
26 August 2006
Housing & Urban Development Corporation Ltd.
0

Documents

Form DPT-3-18022021-signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Declaration by first director-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Evidence of cessation;-23072019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Copy of resolution passed by the company-20072019
Form DIR-12-09052019_signed
Declaration by first director-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Interest in other entities;-08052019
Optional Attachment-(1)-08052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed