Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,020,000
Authorised Capital
3,000,000

Directors

Rashmi Bhasin
Rashmi Bhasin
Director/Designated Partner
almost 2 years ago
Sachin Bhasin
Sachin Bhasin
Director/Designated Partner
about 3 years ago
Rajinder Gupta
Rajinder Gupta
Director
about 18 years ago
Sarita Garg
Sarita Garg
Director
over 19 years ago

Past Directors

Rifa Khan
Rifa Khan
Director
almost 8 years ago
Mansoor Hasan Khan
Mansoor Hasan Khan
Director
almost 8 years ago
Subhash Aggarwal
Subhash Aggarwal
Additional Director
over 9 years ago
Om Prakash Aggarwal
Om Prakash Aggarwal
Director
about 10 years ago
Sushil Kumar Mahajan
Sushil Kumar Mahajan
Director
about 18 years ago
Navin Kumar Garg
Navin Kumar Garg
Director
almost 20 years ago

Charges

0
30 September 2018
Housing Development Finance Corporation Limited
1 Crore
30 September 2018
Others
0
30 September 2018
Others
0

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-01092020-signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form DIR-12-30032018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-23032018