Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 January 2020
Paid Up Capital
238,325,000
Authorised Capital
300,000,000
Directors
Sudhanshu Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Aman Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Himanshu Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
28 March 2017
Lic Housing Finance Ltd
90 Crore
28 March 2017
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
Documents
Form MGT-7-06022020_signed
List of share holders, debenture holders;-05022020
Copy of MGT-8-05022020
Form AOC-4(XBRL)-05022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
XBRL document in respect Consolidated financial statement-04022020
Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form INC-28-03102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DIR-11-09082019_signed
Proof of dispatch-08082019
Notice of resignation filed with the company-08082019
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-14032019_signed
Evidence of cessation;-08032019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-28022019
Copy of MGT-8-28022019
Form AOC-4(XBRL)-01012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
