Company Information
CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mukesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rani Sharma
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
26 February 2016
Housing Development Finance Corporation Limited
4 Crore
30 August 2010
Hdfc Bank Limited
8 Crore
22 August 2005
State Bank Of Indore
2 Crore
16 March 2022
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
26 February 2016
Housing Development Finance Corporation Limited
0
22 August 2005
State Bank Of Indore
0
16 March 2022
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
26 February 2016
Housing Development Finance Corporation Limited
0
22 August 2005
State Bank Of Indore
0
16 March 2022
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
26 February 2016
Housing Development Finance Corporation Limited
0
22 August 2005
State Bank Of Indore
0
Documents
Form DPT-3-18122020_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-27112020-signed
Form MGT-14-18032020-signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
List of share holders, debenture holders;-20102019
Copy of MGT-8-20102019
Form MGT-7-20102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-09092019
Form CHG-1-09092019_signed
Optional Attachment-(2)-09092019
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
