Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,300
Authorised Capital
200,000
Directors
Meeta Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 September 2006
Housing Development Finance Corporation Limited
1 Crore
01 September 2006
Housing Development Finance Corporation Limited
0
01 September 2006
Housing Development Finance Corporation Limited
0
01 September 2006
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-30012021-signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-28112020_signed
List of share holders, debenture holders;-26112020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-17092020-signed
Form ADT-1-04092020_signed
Form ADT-3-03092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Resignation letter-01092020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-07092019_signed
Declaration under section 90-31082019
Form DPT-3-30062019
Form MGT-7-02112018_signed
