Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
5,000,000

Directors

Subodh Goel
Subodh Goel
Director/Designated Partner
over 2 years ago
Sarthi Goel
Sarthi Goel
Director/Designated Partner
about 4 years ago
Amar Kumar
Amar Kumar
Additional Director
almost 12 years ago

Past Directors

Alka Goel
Alka Goel
Director
about 6 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
about 10 years ago
Krishan Lal Kwatra
Krishan Lal Kwatra
Director
about 12 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
about 13 years ago

Charges

75 Crore
19 January 2015
Housing Development Finance Corporation Limited
75 Crore
28 March 2022
Housing Development Finance Corporation Limited
75 Crore
20 November 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0
20 November 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0
20 November 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-26112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form PAS-3-05022019_signed
Copy of Board or Shareholders? resolution-05022019
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.-05022019
Form SH-7-01022019-signed
Altered memorandum of assciation;-30012019
Copy of the resolution for alteration of capital;-30012019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018