Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,037,500
Authorised Capital
24,000,000
Directors
Nitesh Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Shama Dua
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 July 2022
Housing Development Finance Corporation Limited
7 Lak
23 July 2022
Housing Development Finance Corporation Limited
4 Crore
05 February 2022
Axis Bank Limited
24 Lak
23 July 2022
Others
0
30 July 2022
Others
0
05 February 2022
Axis Bank Limited
0
23 July 2022
Others
0
30 July 2022
Others
0
05 February 2022
Axis Bank Limited
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-10122020
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-03022018_signed
Directors report as per section 134(3)-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form PAS-3-31032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Copy of Board or Shareholders? resolution-31032017
Form SH-7-14022017-signed
Altered memorandum of assciation;-03022017
Altered articles of association;-03022017
Copy of the resolution for alteration of capital;-03022017
Optional Attachment-(1)-03022017
