Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Indu Gahlaut
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangeetha Ramachander
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Reema Parikh
Director
over 14 years ago
over 14 years ago
Aditya Gahlaut
Director
over 14 years ago
over 14 years ago
Vivek Gahlaut
Director
over 14 years ago
over 14 years ago
Charges
14 March 2019
Housing Development Finance Corporation Limited
5 Crore
14 March 2019
Others
0
14 March 2019
Others
0
14 March 2019
Others
0
14 March 2019
Others
0
14 March 2019
Others
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-23092020-signed
Form DIR-12-24122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-15062019
Notice of resignation;-15062019
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form MGT-14-26022019_signed
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form ADT-1-08112018_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-20022018
