Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,025,000
Authorised Capital
6,000,000

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 3 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
about 5 years ago
Radhey Pandey
Radhey Pandey
Director
about 15 years ago

Past Directors

Himanshu Khanna
Himanshu Khanna
Additional Director
about 10 years ago
Harish Bhatia
Harish Bhatia
Director
about 14 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Additional Director
about 15 years ago

Charges

0
29 December 2017
Housing Development Finance Corporation Limited
45 Crore
04 February 2016
Syndicate Bank
28 Crore
29 December 2017
Others
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
04 February 2016
Syndicate Bank
0

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form AOC-4-18092018_signed