Company Information

CIN
Status
Date of Incorporation
06 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director/Designated Partner
over 2 years ago
Rishamdeep Singh Bindra
Rishamdeep Singh Bindra
Director/Designated Partner
over 2 years ago
Ripu Daman
Ripu Daman
Director/Designated Partner
almost 3 years ago
Simmi Singh
Simmi Singh
Director/Designated Partner
almost 26 years ago
Avtar Singh
Avtar Singh
Director
about 35 years ago
Harkirat Singh
Harkirat Singh
Director
about 35 years ago

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
about 35 years ago
Anil Kumar Dua
Anil Kumar Dua
Director
almost 40 years ago

Charges

10 Crore
30 November 2017
Dewan Housing Finance Corporation Limited
10 Crore
27 March 2014
Syndicate Bank
50 Crore
19 August 2023
Others
0
30 November 2017
Others
0
27 March 2014
Syndicate Bank
0
19 August 2023
Others
0
30 November 2017
Others
0
27 March 2014
Syndicate Bank
0

Documents

Form DPT-3-16032021-signed
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Instrument(s) of creation or modification of charge;-05122017