Company Information
CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,000
Authorised Capital
500,000
Directors
Parag Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhor Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Govind Ram Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Man Mohan Rathi .
Additional Director
over 18 years ago
over 18 years ago
Lajpat Rai Jain
Additional Director
over 18 years ago
over 18 years ago
Charges
28 August 2014
Housing Development Finance Corporation Limited
5 Crore
28 August 2014
Housing Development Finance Corporation Limited
0
28 August 2014
Housing Development Finance Corporation Limited
0
28 August 2014
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-30112020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-06072020-signed
Form GNL-2-07012020-signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
