Company Information
CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sandeep Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satnam Singh Sachdeva
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
31 December 2013
Tata Capital Housing Finance Limited
65 Crore
25 August 2017
Csl Finance Limited
3 Crore
12 December 2020
Dcb Bank Limited
15 Crore
30 March 2022
Dcb Bank Limited
7 Crore
30 March 2022
Others
0
31 December 2013
Tata Capital Housing Finance Limited
0
25 August 2017
Others
0
12 December 2020
Others
0
30 March 2022
Others
0
31 December 2013
Tata Capital Housing Finance Limited
0
25 August 2017
Others
0
12 December 2020
Others
0
30 March 2022
Others
0
31 December 2013
Tata Capital Housing Finance Limited
0
25 August 2017
Others
0
12 December 2020
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form AOC-4-22092020_signed
Form DPT-3-21092020-signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-30042019_signed
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-27052018_signed
Form AOC-4-27052018_signed
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
