Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Kumar
Manager/Secretary
over 19 years ago
over 19 years ago
Amandeep Godara
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Dharmpal Singh Poonia
Director
over 10 years ago
over 10 years ago
Rajesh Sinha
Director
almost 15 years ago
almost 15 years ago
Charges
28 November 2018
Tata Capital Housing Finance Limited
3 Crore
28 November 2018
Tata Capital Housing Finance Limited
0
28 November 2018
Tata Capital Housing Finance Limited
0
28 November 2018
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-27052019_signed
Form ADT-1-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-22062016
Optional Attachment-(2)-22062016
