Company Information
CIN
Status
Date of Incorporation
03 July 1989
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
Anchal Chouhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aman Chouhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Yadav
Director
over 27 years ago
over 27 years ago
Sharda Yadav
Director
over 27 years ago
over 27 years ago
Charges
24 January 2018
Housing Development Finance Corporation Limited
1 Crore
24 January 2018
Housing Development Finance Corporation Limited
34 Crore
24 January 2018
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
Documents
Form MGT-7-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form DPT-3-02122020_signed
Form DPT-3-24112020-signed
Form MGT-14-17112019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Altered articles of association-23102019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form ADT-1-10012019_signed
