Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anupam Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Ghosh
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
28 December 2018
Cholamandalam Investment And Finance Company Limited
6 Crore
29 May 2018
Dewan Housing Finance Corporation Limited
5 Crore
31 January 2017
Pnb Housing Finance Limited
4 Crore
31 October 2020
Cholamandalam Investment And Finance Company Limited
1 Crore
30 October 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
28 December 2018
Others
0
29 May 2018
Others
0
31 January 2017
Others
0
31 October 2020
Others
0
30 October 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
28 December 2018
Others
0
29 May 2018
Others
0
31 January 2017
Others
0
31 October 2020
Others
0
30 October 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
28 December 2018
Others
0
29 May 2018
Others
0
31 January 2017
Others
0
31 October 2020
Others
0
Documents
Form DPT-3-08012021-signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-10082020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
Optional Attachment-(3)-04022019
