Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
over 2 years ago
Pankaj Wadhwa
Pankaj Wadhwa
Director/Designated Partner
over 2 years ago
Neeru Omparkash
Neeru Omparkash
Director/Designated Partner
about 15 years ago

Charges

3 Crore
10 May 2022
Housing Development Finance Corporation Limited
1 Crore
10 May 2022
Housing Development Finance Corporation Limited
1 Crore
28 August 2023
Hdfc Bank Limited
0
10 May 2022
Others
0
10 May 2022
Others
0
28 August 2023
Hdfc Bank Limited
0
10 May 2022
Others
0
10 May 2022
Others
0
28 August 2023
Hdfc Bank Limited
0
10 May 2022
Others
0
10 May 2022
Others
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-29062019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MGT-7-15012019_signed
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
List of share holders, debenture holders;-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed