Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Rinku Bidhuri
Rinku Bidhuri
Director/Designated Partner
over 2 years ago
Sukant .
Sukant .
Director/Designated Partner
over 14 years ago

Past Directors

Gajraj .
Gajraj .
Director
over 19 years ago

Charges

1 Crore
30 July 2019
Tata Capital Housing Finance Limited
1 Crore
28 April 2023
Others
0
25 May 2022
Axis Bank Limited
0
30 July 2019
Tata Capital Housing Finance Limited
0
28 April 2023
Others
0
25 May 2022
Axis Bank Limited
0
30 July 2019
Tata Capital Housing Finance Limited
0
28 April 2023
Others
0
25 May 2022
Axis Bank Limited
0
30 July 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-12032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form DPT-3-30062019
Form DPT-3-12062019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-19082016
Directors report as per section 134(3)-19082016
Copy of written consent given by auditor-19082016
Copy of the intimation sent by company-19082016