Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,768,100
Authorised Capital
200,000,000
Directors
Prachi Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona Mehra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
25 October 2016
Housing Development Finance Corporation Limited
15 Crore
19 July 2011
Icici Bank Limited
9 Crore
30 October 2013
Pnb Housing Finance Limited
13 Crore
29 May 2020
Aditya Birla Finance Limited
18 Crore
29 September 2022
Deutsche Bank Ag
17 Crore
17 January 2022
Aditya Birla Finance Limited
2 Crore
29 September 2022
Others
0
17 January 2022
Others
0
25 October 2016
Others
0
29 May 2020
Others
0
30 October 2013
Pnb Housing Finance Limited
0
19 July 2011
Icici Bank Limited
0
29 September 2022
Others
0
17 January 2022
Others
0
25 October 2016
Others
0
29 May 2020
Others
0
30 October 2013
Pnb Housing Finance Limited
0
19 July 2011
Icici Bank Limited
0
29 September 2022
Others
0
17 January 2022
Others
0
25 October 2016
Others
0
29 May 2020
Others
0
30 October 2013
Pnb Housing Finance Limited
0
19 July 2011
Icici Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-26122020-signed
Form DPT-3-17092020-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form PAS-3-13072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07072020
Copy of Board or Shareholders? resolution-07072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Form SH-7-29062020-signed
Altered memorandum of assciation;-22062020
Copy of the resolution for alteration of capital;-22062020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Form DIR-12-13032020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-09082019_signed
