Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Brahm Aman Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Singh Rathore
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sidharth Nair
Director
over 13 years ago
over 13 years ago
Charges
08 March 2018
Housing Development Finance Corporation Limited
1 Crore
12 June 2015
Hdfc Bank Limited
35 Lak
24 August 2022
Hdfc Bank Limited
10 Lak
24 August 2022
Hdfc Bank Limited
0
08 March 2018
Others
0
12 June 2015
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
08 March 2018
Others
0
12 June 2015
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
08 March 2018
Others
0
12 June 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-13072019
Form DPT-3-30062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
Optional Attachment-(1)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Optional Attachment-(3)-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
