Company Information
CIN
Status
Date of Incorporation
20 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,900,000
Authorised Capital
22,500,000
Directors
Sushil Kumar Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Rani Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Gangwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
03 November 2015
Housing Development Finance Corporation Limited
27 Crore
03 November 2015
Housing Development Finance Corporation Limited
0
03 November 2015
Housing Development Finance Corporation Limited
0
03 November 2015
Housing Development Finance Corporation Limited
0
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Form ADT-3-20122019_signed
Resignation letter-14122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-03022018
Form PAS-3-02052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052017
Copy of Board or Shareholders? resolution-02052017
