Company Information
CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
27,500,000
Directors
Avdhesh Chandra Tiwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinod Singh Khatri
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajeshwar Telang
Additional Director
about 10 years ago
about 10 years ago
Sandeep Dahiya
Director
about 11 years ago
about 11 years ago
Randeep Singh Jauhar
Director
about 30 years ago
about 30 years ago
Sonia Jauhar
Director
about 30 years ago
about 30 years ago
Charges
09 January 2018
Housing Development Finance Corporation Limited
25 Crore
07 December 2015
Housing Development Finance Corporation Limited
10 Crore
30 September 2013
Housing Development Finance Corporation Limited
2 Crore
29 April 2011
Housing Development Finance Corporation Limited
12 Crore
06 July 2009
Altico Capital India Private Limited
11 Crore
09 January 2018
Others
0
06 July 2009
Altico Capital India Private Limited
0
29 April 2011
Housing Development Finance Corporation Limited
0
30 September 2013
Housing Development Finance Corporation Limited
0
07 December 2015
Housing Development Finance Corporation Limited
0
09 January 2018
Others
0
06 July 2009
Altico Capital India Private Limited
0
29 April 2011
Housing Development Finance Corporation Limited
0
30 September 2013
Housing Development Finance Corporation Limited
0
07 December 2015
Housing Development Finance Corporation Limited
0
09 January 2018
Others
0
06 July 2009
Altico Capital India Private Limited
0
29 April 2011
Housing Development Finance Corporation Limited
0
30 September 2013
Housing Development Finance Corporation Limited
0
07 December 2015
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-06082020-signed
Form MGT-14-17032020-signed
Form PAS-3-17032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17032020
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Optional Attachment-(1)-17032020
Form SH-7-15032020-signed
Altered memorandum of assciation;-11032020
Copy of the resolution for alteration of capital;-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form DIR-12-10012019_signed
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
