Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,100,000
Authorised Capital
50,000,000

Directors

Gulshan Dua
Gulshan Dua
Director/Designated Partner
over 2 years ago
Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
over 2 years ago
Arun Kapoor
Arun Kapoor
Director
over 13 years ago
Rajesh Goyal
Rajesh Goyal
Director
over 13 years ago

Past Directors

Dwarika Prasad Jaiswal
Dwarika Prasad Jaiswal
Director
about 8 years ago

Charges

34 Crore
13 February 2019
State Bank Of India
24 Crore
10 February 2023
Iifl Home Finance Limited
9 Crore
10 February 2023
Others
0
13 February 2019
State Bank Of India
0
10 February 2023
Others
0
13 February 2019
State Bank Of India
0
10 February 2023
Others
0
13 February 2019
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-22122020_signed
Form DPT-3-08122020-signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form MSME FORM I-09062019_signed
Form CHG-1-03032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190303
Instrument(s) of creation or modification of charge;-02032019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018