Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Neena Chitkara
Director/Designated Partner
over 2 years ago
over 2 years ago
Puja Rautela
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 October 2015
Housing Development Finance Corporation Limited
10 Crore
29 October 2012
Standard Chartered Bank
2 Crore
19 October 2015
Housing Development Finance Corporation Limited
0
29 October 2012
Standard Chartered Bank
0
19 October 2015
Housing Development Finance Corporation Limited
0
29 October 2012
Standard Chartered Bank
0
19 October 2015
Housing Development Finance Corporation Limited
0
29 October 2012
Standard Chartered Bank
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-24112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-28062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-24042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Optional Attachment-(1)-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
