Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishant Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 September 2014
Hdb Financial Services Limited
3 Crore
10 April 2013
Edelweiss Housing Finance Limited
1 Crore
10 April 2013
Edelweiss Housing Finance Limited
0
30 September 2014
Hdb Financial Services Limited
0
10 April 2013
Edelweiss Housing Finance Limited
0
30 September 2014
Hdb Financial Services Limited
0
Documents
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Approval letter of extension of financial year or AGM-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-31102020_signed
Form DPT-3-29042020-signed
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Copy of trust deed-25062019
Form DPT-3-25062019
Copy of trust deed-25062019
Copy of instrument creating charge-25062019
Form MGT-7-01102018_signed
Form ADT-1-29092018_signed
Form AOC-4-24092018_signed
