Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Abhishek Dhaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Dhaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Sahjwani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
27 July 2019
Housing Development Finance Corporation Limited
1 Crore
12 June 2019
Citi Bank N.a.
10 Crore
09 June 2012
State Bank Of India
15 Crore
04 May 2012
Bank Of Baroda
4 Crore
19 December 2022
Axis Bank Limited
65 Lak
18 August 2022
Kotak Mahindra Bank Limited
29 Crore
18 August 2022
Kotak Mahindra Bank Limited
50 Lak
25 April 2022
Hdfc Bank Limited
21 Lak
19 December 2022
Axis Bank Limited
0
18 August 2022
Others
0
18 August 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
09 June 2012
State Bank Of India
0
12 June 2019
Citi Bank N.a.
0
04 May 2012
Bank Of Baroda
0
27 July 2019
Others
0
19 December 2022
Axis Bank Limited
0
18 August 2022
Others
0
18 August 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
09 June 2012
State Bank Of India
0
12 June 2019
Citi Bank N.a.
0
04 May 2012
Bank Of Baroda
0
27 July 2019
Others
0
Documents
Form CHG-1-22092020_signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(4)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-09072020-signed
Form MGT-7-09012020_signed
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
Optional Attachment-(2)-24092019
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
