Company Information
CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
5,100,000
Directors
Arun Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamesh Bhadana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Mavi
Director
about 19 years ago
about 19 years ago
Past Directors
Udaya Shanker Singh
Additional Director
over 7 years ago
over 7 years ago
Gaurav Mavi
Director
over 13 years ago
over 13 years ago
Charges
30 July 2014
Icici Bank Limited
2 Crore
30 July 2014
Icici Bank Limited
3 Crore
28 February 2014
Dewan Housing Finance Corporation Limited
1 Crore
28 February 2014
Dewan Housing Finance Corporation Limited
4 Crore
23 October 2013
S.l.g Metal Industries Private Limited
1 Crore
29 August 2013
Pnb Housing Finance Limited
7 Crore
23 October 2012
Applied Comnet Private Limited
5 Crore
12 October 2012
Central Bank Of India
9 Crore
30 April 2013
Tata Capital Financial Services Limited
6 Crore
10 September 2013
Il & Fs Trust Company Limited
65 Crore
24 December 2013
Tata Capital Housing Finance Limited
3 Crore
01 August 2014
Pvk Projects Private Limited
3 Crore
16 November 2012
New India Co-op. Bank Ltd.
2 Crore
20 January 2015
Nipun Projects And Finance Private Limited
1 Crore
20 January 2015
First Fiscal Services India Limited
1 Crore
23 October 2013
Pvk Projects Private Limited
3 Crore
01 November 2013
Nipun Projects And Finance Private Limited
2 Crore
25 November 2010
Icici Bank Limited
3 Crore
29 May 2010
Kotak Mahindra Bank Limited
5 Crore
14 February 2011
Kotak Mahindra Bank Limited
2 Crore
25 November 2010
Icici Bank Limited
3 Crore
23 October 2012
Others
0
01 August 2014
Pvk Projects Private Limited
0
29 August 2013
Pnb Housing Finance Limited
0
25 November 2010
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
24 December 2013
Tata Capital Housing Finance Limited
0
16 November 2012
New India Co-op. Bank Ltd.
0
10 September 2013
Il & Fs Trust Company Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
20 January 2015
Nipun Projects And Finance Private Limited
0
30 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
23 October 2013
Pvk Projects Private Limited
0
23 October 2013
S.l.g Metal Industries Private Limited
0
01 November 2013
Nipun Projects And Finance Private Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
12 October 2012
Central Bank Of India
0
20 January 2015
First Fiscal Services India Limited
0
29 May 2010
Kotak Mahindra Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0
23 October 2012
Others
0
01 August 2014
Pvk Projects Private Limited
0
29 August 2013
Pnb Housing Finance Limited
0
25 November 2010
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
24 December 2013
Tata Capital Housing Finance Limited
0
16 November 2012
New India Co-op. Bank Ltd.
0
10 September 2013
Il & Fs Trust Company Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
20 January 2015
Nipun Projects And Finance Private Limited
0
30 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
23 October 2013
Pvk Projects Private Limited
0
23 October 2013
S.l.g Metal Industries Private Limited
0
01 November 2013
Nipun Projects And Finance Private Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
12 October 2012
Central Bank Of India
0
20 January 2015
First Fiscal Services India Limited
0
29 May 2010
Kotak Mahindra Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0
23 October 2012
Others
0
01 August 2014
Pvk Projects Private Limited
0
29 August 2013
Pnb Housing Finance Limited
0
25 November 2010
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
24 December 2013
Tata Capital Housing Finance Limited
0
16 November 2012
New India Co-op. Bank Ltd.
0
10 September 2013
Il & Fs Trust Company Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
20 January 2015
Nipun Projects And Finance Private Limited
0
30 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
23 October 2013
Pvk Projects Private Limited
0
23 October 2013
S.l.g Metal Industries Private Limited
0
01 November 2013
Nipun Projects And Finance Private Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
12 October 2012
Central Bank Of India
0
20 January 2015
First Fiscal Services India Limited
0
29 May 2010
Kotak Mahindra Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-28072020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Form ADT-3-25122019_signed
Resignation letter-21122019
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form ADT-1-31122018_signed
Form AOC-4(XBRL)-23052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052019
Form CHG-4-06032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form DIR-12-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29122018
Copy of written consent given by auditor-29122018
