Company Information
CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kavita Dugar
Director/Designated Partner
over 30 years ago
over 30 years ago
Dilip Dugar
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
30 April 2019
Cholamandalam Investment And Finance Company Limited
7 Crore
30 July 2015
Kotak Mahindra Bank Limited
4 Crore
31 December 2018
Aavas Financiers Limited
3 Crore
27 January 2003
Bank Of Baroda
80 Crore
20 February 2023
Others
0
30 July 2015
Others
0
27 January 2003
Bank Of Baroda
0
31 December 2018
Others
0
30 April 2019
Others
0
20 February 2023
Others
0
30 July 2015
Others
0
27 January 2003
Bank Of Baroda
0
31 December 2018
Others
0
30 April 2019
Others
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-28052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-07012019
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
