Company Information

CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinod Surha
Vinod Surha
Director/Designated Partner
about 3 years ago
Avantika Bakshi
Avantika Bakshi
Director/Designated Partner
over 14 years ago
Kanika Talwar
Kanika Talwar
Director
over 16 years ago
Vikram Bakshi
Vikram Bakshi
Director
about 26 years ago

Past Directors

Madhurima Bakshi
Madhurima Bakshi
Director
about 26 years ago

Charges

0
30 September 2011
Housing Development Finance Corporation Limited
52 Lak
30 September 2011
Housing Development Finance Corporation Limited
0
30 September 2011
Housing Development Finance Corporation Limited
0
30 September 2011
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-03032021-signed
Auditor?s certificate-25092020
Form DPT-3-17072020-signed
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-10022017
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT