Company Information
CIN
Status
Date of Incorporation
21 March 2002
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
Himanshu Dogra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruti Dogra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Francis Joe
Director
over 23 years ago
over 23 years ago
Charges
29 April 2006
Deutsche Postbank Home Finance Limited
1 Crore
29 September 2005
Hdfc Bank Ltd.
13 Lak
29 September 2005
Hdfc Bank Ltd.
0
29 April 2006
Deutsche Postbank Home Finance Limited
0
29 September 2005
Hdfc Bank Ltd.
0
29 April 2006
Deutsche Postbank Home Finance Limited
0
29 September 2005
Hdfc Bank Ltd.
0
29 April 2006
Deutsche Postbank Home Finance Limited
0
Documents
Form ADT-3-09122020
Resignation letter-09122020
Form DPT-3-09102020-signed
Supplementary or Test audit report under section 143-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Form AOC - 4 CFS-11022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-19012019_signed
Form AOC - 4 CFS-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form 23AC-07052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-11042018
List of share holders, debenture holders;-10042018
