Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Priti Vohra
Priti Vohra
Director/Designated Partner
over 2 years ago
Ravish Vohra
Ravish Vohra
Director/Designated Partner
over 2 years ago
Manoj Khanna
Manoj Khanna
Director
about 7 years ago

Past Directors

Naresh Kumar Behal
Naresh Kumar Behal
Director
almost 31 years ago
Neelam Behal
Neelam Behal
Director
almost 31 years ago

Charges

9 Crore
31 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
26 March 2021
Kotak Mahindra Bank Limited
6 Crore
26 March 2021
Others
0
31 October 2017
Others
0
26 March 2021
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Optional Attachment-(1)-08122017