Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
over 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 2 years ago
Nitin Kumar
Nitin Kumar
Director
over 15 years ago
Surender Varma
Surender Varma
Director
over 18 years ago

Past Directors

Chintan Dewan
Chintan Dewan
Director
over 12 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 14 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
almost 16 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
over 17 years ago

Charges

25 Crore
31 January 2018
Housing Development Finance Corporation Limited
25 Crore
14 March 2022
Others
0
31 January 2018
Others
0
14 March 2022
Others
0
31 January 2018
Others
0

Documents

Form DPT-3-15032021-signed
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-07102020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Form DPT-3-31072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-14-26072018_signed
Optional Attachment-(1)-26072018