Company Information
CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
129,182,040
Authorised Capital
135,000,000
Directors
Vedant Kanoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Lal Garg
Director
about 11 years ago
about 11 years ago
Anant Kanoi
Director
about 11 years ago
about 11 years ago
Past Directors
Rohtash Kumar
Additional Director
over 8 years ago
over 8 years ago
Charges
29 October 2019
Bajaj Housing Finance Limited
4 Crore
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0
Documents
Form DPT-3-06012021-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of MGT-8-30112020
Form AOC-4(XBRL)-30112020_signed
Instrument(s) of creation or modification of charge;-28122019
Optional Attachment-(1)-28122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
List of share holders, debenture holders;-02092019
Copy of MGT-8-02092019
Form MGT-7-02092019_signed
Form AOC-4(XBRL)-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form ADT-1-03082019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Form DPT-3-21062019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Form MGT-7-31122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
