Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Nirupama Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
27 December 2018
Union Bank Of India
25 Lak
27 April 2018
Union Bank Of India
11 Lak
30 May 2017
Union Bank Of India
50 Lak
30 September 2016
Dewan Housing Finance Corporation Limited
10 Lak
30 September 2016
Others
0
27 April 2018
Others
0
27 December 2018
Others
0
30 May 2017
Others
0
30 September 2016
Others
0
27 April 2018
Others
0
27 December 2018
Others
0
30 May 2017
Others
0
30 September 2016
Others
0
27 April 2018
Others
0
27 December 2018
Others
0
30 May 2017
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-30072020-signed
Form MGT-14-29012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200129
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form DPT-3-27062019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Optional Attachment-(1)-25062018
Instrument(s) of creation or modification of charge;-17052018
