Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mona Swarup
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Swarup
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
29 February 2016
Pnb Housing Finance Limited
50 Lak
29 February 2016
Others
0
29 February 2016
Others
0
Documents
Form DPT-3-23072020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
