Company Information
CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Mona Goel
Director/Designated Partner
about 7 years ago
about 7 years ago
Raman Rani
Director
almost 33 years ago
almost 33 years ago
Pardeep Kumar
Director
about 33 years ago
about 33 years ago
Past Directors
Arti Aggarwal
Director
about 33 years ago
about 33 years ago
Charges
23 December 2020
Housing Development Finance Corporation Limited
70 Lak
23 December 2020
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
Documents
Form DPT-3-28092020-signed
Optional Attachment-(1)-26092020
Form ADT-1-23012020_signed
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
Copy of resolution passed by the company-23012020
Form ADT-3-17012020_signed
Resignation letter-17012020
Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-14092019-signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
