Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,672,000
Authorised Capital
5,000,000
Directors
Vibha Taneja
Director/Designated Partner
over 27 years ago
over 27 years ago
Pawan Taneja
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
28 July 2015
Aditya Birla Housing Finance Limited
78 Lak
25 November 2020
Yes Bank Limited
75 Lak
28 July 2015
Aditya Birla Housing Finance Limited
0
25 November 2020
Yes Bank Limited
0
28 July 2015
Aditya Birla Housing Finance Limited
0
25 November 2020
Yes Bank Limited
0
28 July 2015
Aditya Birla Housing Finance Limited
0
25 November 2020
Yes Bank Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-22102020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
