Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meenakshi Goyal
Meenakshi Goyal
Director/Designated Partner
almost 16 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 16 years ago

Charges

0
24 September 2013
Hdfc Bank Limited
1 Crore
31 July 2014
Dewan Housing Finance Corporation Limited
1 Crore
24 September 2013
Hdfc Bank Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
24 September 2013
Hdfc Bank Limited
0
31 July 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form STK-2-16082021-signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
-14052020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
-05032020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-26092019_signed
Form ADT-1-23092019_signed
List of share holders, debenture holders;-21092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-26062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019