Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
almost 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Sunder Lal
Sunder Lal
Director
over 14 years ago

Charges

9 Crore
25 May 2018
Housing Development Finance Corporation Limited
4 Crore
28 April 2012
Oriental Bank Of Commerce
20 Lak
22 November 2011
Oriental Bank Of Commerce
4 Crore
15 December 2014
Dewan Housing Finance Corporation Limited
4 Crore
30 July 2020
Punjab National Bank
51 Lak
29 October 2022
Yes Bank Limited
5 Crore
29 October 2022
Yes Bank Limited
0
25 May 2018
Others
0
30 July 2020
Others
0
22 November 2011
Others
0
28 April 2012
Oriental Bank Of Commerce
0
15 December 2014
Dewan Housing Finance Corporation Limited
0
29 October 2022
Yes Bank Limited
0
25 May 2018
Others
0
30 July 2020
Others
0
22 November 2011
Others
0
28 April 2012
Oriental Bank Of Commerce
0
15 December 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-21102020-signed
Form CHG-1-02102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Auditor?s certificate-26092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form CHG-1-27062018_signed
Optional Attachment-(1)-27062018
Instrument(s) of creation or modification of charge;-27062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627