Company Information

CIN
Status
Date of Incorporation
21 October 2011
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

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 3 years ago
Manoj Suri
Manoj Suri
Director/Designated Partner
about 14 years ago

Past Directors

Nidhi Suri
Nidhi Suri
Director
about 14 years ago

Charges

57 Lak
23 August 2019
New Habitat Housing Finance And Development Limited
50 Lak
30 January 2021
Hdfc Bank Limited
7 Lak
30 January 2021
Hdfc Bank Limited
0
23 August 2019
Others
0
30 January 2021
Hdfc Bank Limited
0
23 August 2019
Others
0
30 January 2021
Hdfc Bank Limited
0
23 August 2019
Others
0
30 January 2021
Hdfc Bank Limited
0
23 August 2019
Others
0
30 January 2021
Hdfc Bank Limited
0
23 August 2019
Others
0

Documents

Form DPT-3-09032021-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-02092019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form DPT-3-14062019
Form ADT-1-26052019_signed
Optional Attachment-(1)-26052019
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017