Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhawan Singh Bisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kishan Yadav
Individual Promoter
over 14 years ago
over 14 years ago
Charges
29 March 2019
Housing Development Finance Corporation Limited
66 Lak
31 January 2019
Icici Bank Limited
1 Crore
31 October 2018
Icici Bank Limited
26 Lak
24 January 2018
Icici Bank Limited
17 Lak
22 December 2017
Icici Bank Limited
1 Crore
24 February 2017
Icici Bank Limited
30 Lak
24 September 2019
Axis Bank Limited
6 Lak
31 October 2018
Others
0
29 March 2019
Others
0
22 December 2017
Others
0
24 January 2018
Others
0
31 January 2019
Others
0
24 September 2019
Axis Bank Limited
0
24 February 2017
Others
0
31 October 2018
Others
0
29 March 2019
Others
0
22 December 2017
Others
0
24 January 2018
Others
0
31 January 2019
Others
0
24 September 2019
Axis Bank Limited
0
24 February 2017
Others
0
Documents
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-02042019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
