Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
about 2 years ago
Ankit Rai
Ankit Rai
Director/Designated Partner
almost 6 years ago
. Jaipal
. Jaipal
Additional Director
over 11 years ago
Mahinder Kumar Mehtani
Mahinder Kumar Mehtani
Director
about 12 years ago

Past Directors

Aditya Sindhu
Aditya Sindhu
Director
over 5 years ago
Jyoti Sindhu
Jyoti Sindhu
Additional Director
over 11 years ago
Vinita Sindhu
Vinita Sindhu
Additional Director
over 11 years ago
Manoj Mehtani
Manoj Mehtani
Director
about 12 years ago

Charges

7 Crore
31 July 2018
Dewan Housing Finance Corporation Limited
40 Lak
24 April 2017
Kotak Mahindra Bank Limited
16 Crore
02 December 2016
Electronica Finance Limited
20 Lak
04 February 2016
Yes Bank Ltd
6 Crore
19 February 2015
Oriental Bank Of Commerce
5 Crore
02 December 2016
Others
0
24 April 2017
Others
0
31 July 2018
Others
0
19 February 2015
Oriental Bank Of Commerce
0
04 February 2016
Yes Bank Ltd
0
02 December 2016
Others
0
24 April 2017
Others
0
31 July 2018
Others
0
19 February 2015
Oriental Bank Of Commerce
0
04 February 2016
Yes Bank Ltd
0
02 December 2016
Others
0
24 April 2017
Others
0
31 July 2018
Others
0
19 February 2015
Oriental Bank Of Commerce
0
04 February 2016
Yes Bank Ltd
0

Documents

Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-11-07092020_signed
Proof of dispatch-05092020
Notice of resignation filed with the company-05092020
Acknowledgement received from company-05092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Evidence of cessation;-10122019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018