Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Parveen Dang
Parveen Dang
Director/Designated Partner
almost 2 years ago
Parmod Chawla
Parmod Chawla
Director/Designated Partner
about 2 years ago
Priya Chawla
Priya Chawla
Director/Designated Partner
over 14 years ago
Aruna Dang
Aruna Dang
Director/Designated Partner
over 14 years ago

Charges

86 Lak
03 June 2015
Reliance Home Finance Limited
83 Lak
30 December 2022
Icici Bank Limited
75 Lak
24 May 2022
Hdfc Bank Limited
11 Lak
21 November 2023
Others
0
30 December 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
03 June 2015
Reliance Home Finance Limited
0
21 November 2023
Others
0
30 December 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
03 June 2015
Reliance Home Finance Limited
0
21 November 2023
Others
0
30 December 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
03 June 2015
Reliance Home Finance Limited
0

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Letter of the charge holder stating that the amount has been satisfied-10012017
Form CHG-4-10012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016