Company Information
CIN
Status
Date of Incorporation
04 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,230,000
Authorised Capital
9,900,000
Directors
Rajni Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 March 2018
Edelweiss Housing Finance Limited
62 Lak
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-12012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Form ADT-3-26092018-signed
Resignation letter-17092018
Instrument(s) of creation or modification of charge;-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
