Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,353,530
Authorised Capital
130,000,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Komal Garg
Komal Garg
Director
over 13 years ago

Past Directors

Priyanka Srivastava
Priyanka Srivastava
Company Secretary
over 8 years ago

Charges

168 Crore
31 October 2015
Dewan Housing Finance Corporation Limited
35 Lak
02 July 2014
Bank Of Inida Panipat Mid Corporate Branch
34 Crore
16 November 2013
Bank Of India
105 Crore
16 November 2013
Bank Of India
28 Crore
28 August 2012
State Bank Of India
97 Crore
26 December 2012
Bank Of India
23 Crore
02 July 2014
Bank Of Inida Panipat Mid Corporate Branch
0
28 August 2012
State Bank Of India
0
16 November 2013
Bank Of India
0
31 October 2015
Dewan Housing Finance Corporation Limited
0
26 December 2012
Bank Of India
0
16 November 2013
Bank Of India
0
02 July 2014
Bank Of Inida Panipat Mid Corporate Branch
0
28 August 2012
State Bank Of India
0
16 November 2013
Bank Of India
0
31 October 2015
Dewan Housing Finance Corporation Limited
0
26 December 2012
Bank Of India
0
16 November 2013
Bank Of India
0
02 July 2014
Bank Of Inida Panipat Mid Corporate Branch
0
28 August 2012
State Bank Of India
0
16 November 2013
Bank Of India
0
31 October 2015
Dewan Housing Finance Corporation Limited
0
26 December 2012
Bank Of India
0
16 November 2013
Bank Of India
0

Documents

Form GNL-2-17092020-signed
Form GNL-2-04092020-signed
Optional Attachment-(1)-02092020
Optional Attachment-(1)-25082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form INC-28-16062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form INC-28-15012020-signed
Optional Attachment-(1)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form ADT-1-27122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122019
Copy of written consent given by auditor-27122019
Approval letter for extension of AGM;-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Approval letter of extension of financial year of AGM-24122019
Optional Attachment-(1)-24122019
Form INC-28-10122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Optional Attachment-(2)-05122019