Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranjul Verma
Pranjul Verma
Director/Designated Partner
about 2 years ago
Usha .
Usha .
Director/Designated Partner
about 4 years ago
Probodh Chandra
Probodh Chandra
Director/Designated Partner
about 7 years ago
Sabu Thomas
Sabu Thomas
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
over 18 years ago
Biswadev Roy Ghatak
Biswadev Roy Ghatak
Director
over 19 years ago

Charges

41 Crore
26 December 2018
Housing Development Finance Corporation Limited
41 Crore
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-21102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16072019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-14052018_signed
Copy of written consent given by auditor-09052018
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
Form ADT-3-07052018-signed
Resignation letter-09042018