Company Information

CIN
Status
Date of Incorporation
28 February 2007
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

Vivek Rastogi
Vivek Rastogi
Director/Designated Partner
over 2 years ago
Ajay Bhatnagar
Ajay Bhatnagar
Director/Designated Partner
over 2 years ago
Priya Mishra
Priya Mishra
Director/Designated Partner
over 2 years ago
Sangeeta Saxena
Sangeeta Saxena
Director
over 16 years ago

Past Directors

Mukesh Bhushan Bhagat
Mukesh Bhushan Bhagat
Director
almost 19 years ago
Pankaj Saxena
Pankaj Saxena
Director
almost 19 years ago

Charges

4 Crore
30 April 2016
Standard Chartered Bank
1 Crore
16 May 2013
Housing Development Finance Corporation Limited
3 Crore
08 March 2021
Indusind Bank Ltd.
4 Crore
08 March 2021
Others
0
16 May 2013
Housing Development Finance Corporation Limited
0
30 April 2016
Standard Chartered Bank
0
08 March 2021
Others
0
16 May 2013
Housing Development Finance Corporation Limited
0
30 April 2016
Standard Chartered Bank
0
08 March 2021
Others
0
16 May 2013
Housing Development Finance Corporation Limited
0
30 April 2016
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-29092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Company CSR policy as per section 135(4)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-28-20092018-signed
Form CHG-1-20092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Copy of court order or NCLT or CLB or order by any other competent authority.-12092018
Optional Attachment-(1)-12092018
Instrument(s) of creation or modification of charge;-26052018
Instrument(s) of creation or modification of charge;-27022018
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed