Company Information

CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
9,276,100
Authorised Capital
10,000,000

Directors

Harsimran Singh Alag
Harsimran Singh Alag
Director
over 8 years ago
Manjeet Singh Alag
Manjeet Singh Alag
Director
about 10 years ago
Amrita Alag
Amrita Alag
Director
about 10 years ago

Charges

25 Crore
30 July 2016
Housing Development Finance Corporation Limited
10 Crore
29 February 2016
Icici Bank Limited
15 Crore
30 November 2015
Tata Capital Financial Services Limited
13 Crore
16 April 2012
Pnb Housing Finance Limited
10 Crore
02 August 2010
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-19092020
Form DPT-3-18092020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Altered memorandum of association-11042018
Optional Attachment-(1)-11042018
Form DIR-12-28092017_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017