Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Pachar
Sunil Kumar Pachar
Director/Designated Partner
about 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ajit Choudhary
Ajit Choudhary
Director
over 10 years ago
Manmohan Vig
Manmohan Vig
Director
over 12 years ago

Charges

1 Crore
30 December 2013
Canara Bank
30 Lak
30 December 2013
Canara Bank
30 Lak
22 May 2015
Dewan Housing Finance Corporation Limited
30 Lak
31 March 2014
Canara Bank
50 Lak
27 October 2022
Hdfc Bank Limited
84 Lak
11 March 2022
Housing Development Finance Corporation Limited
46 Lak
27 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
30 December 2013
Others
0
30 December 2013
Others
0
31 March 2014
Canara Bank
0
22 May 2015
Dewan Housing Finance Corporation Limited
0
27 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
30 December 2013
Others
0
30 December 2013
Others
0
31 March 2014
Canara Bank
0
22 May 2015
Dewan Housing Finance Corporation Limited
0
27 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
30 December 2013
Others
0
30 December 2013
Others
0
31 March 2014
Canara Bank
0
22 May 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-06112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Altered memorandum of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30112019_signed
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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-29042019_signed