Company Information
CIN
Status
Date of Incorporation
24 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Amardeep Singh Gill
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Ghorawat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sanjeev Kumar Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Rajinder Diwan
Director
over 28 years ago
over 28 years ago
Puneet Diwan
Director
over 28 years ago
over 28 years ago
Charges
31 January 2017
Housing Development Finance Corporation Limited
3 Crore
16 March 2017
Housing Development Finance Corporation Limited
15 Crore
16 March 2017
Others
0
31 January 2017
Others
0
16 March 2017
Others
0
31 January 2017
Others
0
16 March 2017
Others
0
31 January 2017
Others
0
16 March 2017
Others
0
31 January 2017
Others
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-27122020_signed
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(3)-27122020
Resignation letter-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Optional Attachment-(2)-10062020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Interest in other entities;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-05062020
Optional Attachment-(2)-05062020
Interest in other entities;-05062020
Notice of resignation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
