Company Information
CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,292,500
Authorised Capital
2,500,000
Directors
Abhijit Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghna Kanwar
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
17 October 2017
Housing Development Finance Corporation Limited
50 Lak
17 October 2017
Others
0
17 October 2017
Others
0
17 October 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-14092020-signed
Form ADT-3-12082020_signed
Resignation letter-12082020
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Directors? report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Form MSME FORM I-22052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-5-11052019-signed
Copy of board resolution-04052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
