Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000
Directors
Shaurya Dhir
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumer Dhir
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonea Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 August 2016
Housing Development Finance Corporation Limited
10 Crore
30 January 2007
Housing Development Finance Corporation Limited
16 Crore
22 March 2007
Housing Development Finance Corporation Limited
18 Crore
05 August 2016
Others
0
22 March 2007
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0
05 August 2016
Others
0
22 March 2007
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0
05 August 2016
Others
0
22 March 2007
Housing Development Finance Corporation Limited
0
30 January 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-17092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form PAS-3-14092017_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.-14092017
Copy of Board or Shareholders? resolution-14092017
Form SH-7-18082017-signed
Altered memorandum of assciation;-12082017
