Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,380,000
Authorised Capital
20,000,000

Directors

Parveen Dang
Parveen Dang
Director/Designated Partner
almost 2 years ago
Parmod Chawla
Parmod Chawla
Director/Designated Partner
about 2 years ago

Charges

1 Crore
23 November 2015
Icici Bank Limited
1 Crore
03 June 2015
Reliance Home Finance Limited
83 Lak
20 June 2013
Dewan Housing Finance Corporation Limited
96 Lak
16 November 2023
Others
0
28 December 2022
Others
0
23 November 2015
Others
0
03 June 2015
Reliance Home Finance Limited
0
20 June 2013
Dewan Housing Finance Corporation Limited
0
16 November 2023
Others
0
28 December 2022
Others
0
23 November 2015
Others
0
03 June 2015
Reliance Home Finance Limited
0
20 June 2013
Dewan Housing Finance Corporation Limited
0
16 November 2023
Others
0
28 December 2022
Others
0
23 November 2015
Others
0
03 June 2015
Reliance Home Finance Limited
0
20 June 2013
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-24082020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Letter of the charge holder stating that the amount has been satisfied-10012017