Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashutosh Dixit
Director/Designated Partner
about 11 years ago
about 11 years ago
Divya Dixit
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
17 July 2017
Pnb Housing Finance Limited
30 Lak
20 May 2014
Oriental Bank Of Commerce
60 Lak
06 August 2022
Punjab National Bank
1 Crore
06 August 2022
Others
0
17 July 2017
Others
0
20 May 2014
Oriental Bank Of Commerce
0
06 August 2022
Others
0
17 July 2017
Others
0
20 May 2014
Oriental Bank Of Commerce
0
06 August 2022
Others
0
17 July 2017
Others
0
20 May 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04112020_signed
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form ADT-1-26052019_signed
Form INC-22-20052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form GNL-2-13042018-signed
Optional Attachment-(1)-28022018
Form MGT-14-13022018_signed
Altered memorandum of association-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Instrument(s) of creation or modification of charge;-06022018
