Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Ruchita Jalan
Ruchita Jalan
Director/Designated Partner
over 4 years ago
Piyush Jain
Piyush Jain
Director/Designated Partner
over 10 years ago
Sapana Jain
Sapana Jain
Director/Designated Partner
about 11 years ago
Karan Singh Jain
Karan Singh Jain
Director/Designated Partner
about 11 years ago

Past Directors

Ankit Kishan Jalan
Ankit Kishan Jalan
Director
about 11 years ago
Jalan Ashish Kishan
Jalan Ashish Kishan
Whole Time Director
over 11 years ago
Anuja Ghosh
Anuja Ghosh
Additional Director
almost 12 years ago
Akash Bothra
Akash Bothra
Additional Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Charges

3 Crore
27 March 2019
Hdfc Bank Limited
3 Crore
22 May 2014
Dewan Housing Finance Corporation Limited
4 Crore
22 May 2014
Dewan Housing Finance Corporation Limited
0
27 March 2019
Hdfc Bank Limited
0
22 May 2014
Dewan Housing Finance Corporation Limited
0
27 March 2019
Hdfc Bank Limited
0
22 May 2014
Dewan Housing Finance Corporation Limited
0
27 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-24082020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-29062019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed