Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ankit Puri
Director/Designated Partner
about 5 years ago
about 5 years ago
Vineeta Puri
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Naresh Kumar Puri
Director
over 18 years ago
over 18 years ago
Charges
29 October 2016
Hdb Financial Services Limited
85 Lak
21 December 2010
Canara Bank
8 Lak
14 March 2013
Housing Development Finance Corporation Limited
50 Lak
24 August 2020
Canara Bank
10 Lak
29 October 2016
Others
0
24 August 2020
Others
0
21 December 2010
Canara Bank
0
14 March 2013
Housing Development Finance Corporation Limited
0
29 October 2016
Others
0
24 August 2020
Others
0
21 December 2010
Canara Bank
0
14 March 2013
Housing Development Finance Corporation Limited
0
29 October 2016
Others
0
24 August 2020
Others
0
21 December 2010
Canara Bank
0
14 March 2013
Housing Development Finance Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-14122018_signed
Form AOC-4 additional attachment-14122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-29082017_signed
Copy of written consent given by auditor-24082017
Optional Attachment-(1)-24082017
Copy of the intimation sent by company-24082017
Form ADT-3-06072017-signed
Resignation letter-05072017
