Company Information
CIN
Status
Date of Incorporation
19 November 2004
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
Sonea Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 July 2018
Others
0
11 March 2021
Others
0
30 January 2007
Housing Development Finance Corporation Limited
0
01 August 2007
Hdfc Ltd.
0
11 November 2009
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
09 July 2018
Others
0
11 March 2021
Others
0
30 January 2007
Housing Development Finance Corporation Limited
0
01 August 2007
Hdfc Ltd.
0
11 November 2009
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
09 July 2018
Others
0
11 March 2021
Others
0
30 January 2007
Housing Development Finance Corporation Limited
0
01 August 2007
Hdfc Ltd.
0
11 November 2009
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-17092020-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170223
