Company Information

CIN
Status
Date of Incorporation
29 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Sonea Dhir
Sonea Dhir
Director/Designated Partner
over 2 years ago
Sailesh Dhir
Sailesh Dhir
Director/Designated Partner
almost 3 years ago
Usha Dhir
Usha Dhir
Director/Designated Partner
almost 6 years ago

Charges

4 Crore
05 October 2016
Housing Development Finance Corporation Limited
3 Crore
31 October 2012
The Janata Co-operative Bank Ltd
75 Lak
03 April 2012
The Janata Co-operative Bank Ltd
1 Crore
28 September 2006
Hdfc Bank Limited
5 Crore
07 November 2019
Axis Bank Limited
88 Lak
27 June 2023
Hdfc Bank Limited
0
31 October 2012
Others
0
05 October 2016
Others
0
07 November 2019
Axis Bank Limited
0
03 April 2012
The Janata Co-operative Bank Ltd
0
28 September 2006
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
31 October 2012
Others
0
05 October 2016
Others
0
07 November 2019
Axis Bank Limited
0
03 April 2012
The Janata Co-operative Bank Ltd
0
28 September 2006
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
31 October 2012
Others
0
05 October 2016
Others
0
07 November 2019
Axis Bank Limited
0
03 April 2012
The Janata Co-operative Bank Ltd
0
28 September 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-03102020_signed
Form DPT-3-28092020-signed
Form MR-1-08072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08072020
Copy of shareholders resolution-08072020
Copy of board resolution-08072020
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form DIR-12-13062020_signed
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524