Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Deepak Manchanda
Deepak Manchanda
Director/Designated Partner
over 2 years ago
Renu Manchanda
Renu Manchanda
Director/Designated Partner
almost 20 years ago

Charges

1 Crore
26 February 2010
Hdfc Bank Limited
1 Crore
14 January 2020
Housing Development Finance Corporation Limited
1 Crore
14 January 2020
Others
0
26 February 2010
Hdfc Bank Limited
0
14 January 2020
Others
0
26 February 2010
Hdfc Bank Limited
0
14 January 2020
Others
0
26 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-17032021-signed
Form DPT-3-11122020_signed
Form ADT-1-20102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(2)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019