Company Information

CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Poonam Dhillon
Poonam Dhillon
Director/Designated Partner
over 2 years ago
Gazal Dhillon
Gazal Dhillon
Director/Designated Partner
over 2 years ago
Rohit Khanna
Rohit Khanna
Director/Designated Partner
almost 26 years ago

Charges

1 Crore
13 June 2018
Pnb Housing Finance Limited
75 Lak
20 February 2010
Hdfc Bank Limited
5 Lak
23 December 2020
Hdfc Bank Limited
25 Lak
13 June 2018
Others
0
23 December 2020
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
13 June 2018
Others
0
23 December 2020
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-20102020-signed
Form MGT-7-06122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-08072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018