Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
60,000,000
Directors
Bhupender Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Samita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Prakash
Additional Director
almost 11 years ago
almost 11 years ago
Charges
31 July 2020
Shriram Housing Finance Limited
1 Crore
31 July 2020
Others
0
31 July 2020
Others
0
31 July 2020
Others
0
Documents
Form DPT-3-08122020-signed
Form ADT-1-23102020_signed
Form ADT-3-23102020_signed
Copy of resolution passed by the company-23102020
Resignation letter-23102020
Copy of written consent given by auditor-23102020
Form GNL-2-21082020-signed
Form PAS-3-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(4)-18082020
Optional Attachment-(5)-18082020
Optional Attachment-(3)-18082020
Valuation Report from the valuer, if any;-18082020
Optional Attachment-(2)-18082020
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
Copy of Board or Shareholders? resolution-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-24122018_signed
