Company Information

CIN
Status
Date of Incorporation
09 May 2011
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

Bal Kishor Tyagi
Bal Kishor Tyagi
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 3 years ago
Man Mohan Pal Chadha Singh
Man Mohan Pal Chadha Singh
Director
over 7 years ago

Past Directors

Hardeep Kaur Chadha
Hardeep Kaur Chadha
Additional Director
about 14 years ago
Jatinder Pal Singh Bhasin
Jatinder Pal Singh Bhasin
Director
over 14 years ago

Charges

56 Lak
01 April 2016
Housing Development Finance Corporation
56 Lak
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-13092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copy of board resolution authorizing giving of notice-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form DPT-3-29072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(3)-21082018