Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,260
Authorised Capital
10,000,000
Directors
Prashant Kshatriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Navdeep Sardana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Chaudhary
over 2 years ago
Yogesh Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajat Mehta
Additional Director
almost 7 years ago
almost 7 years ago
Priyanka Sardana
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] Services For Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 40] Services For Production Of Energy Through Solar Power
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 December 2018
Tata Capital Housing Finance Limited
3 Crore
14 June 2018
Housing Development Finance Corporation Limited
2 Crore
24 August 2017
Housing Development Finance Corporation Limited
2 Crore
21 March 2022
Tata Capital Housing Finance Limited
2 Crore
21 March 2022
Tata Capital Housing Finance Limited
2 Crore
06 December 2021
Hdfc Bank Limited
99 Lak
11 October 2023
Axis Bank Limited
0
06 September 2023
Others
0
30 June 2023
Others
0
14 June 2018
Others
0
21 March 2022
Tata Capital Housing Finance Limited
0
21 March 2022
Tata Capital Housing Finance Limited
0
06 December 2021
Hdfc Bank Limited
0
26 December 2018
Tata Capital Housing Finance Limited
0
24 August 2017
Others
0
11 October 2023
Axis Bank Limited
0
06 September 2023
Others
0
30 June 2023
Others
0
14 June 2018
Others
0
21 March 2022
Tata Capital Housing Finance Limited
0
21 March 2022
Tata Capital Housing Finance Limited
0
06 December 2021
Hdfc Bank Limited
0
26 December 2018
Tata Capital Housing Finance Limited
0
24 August 2017
Others
0
11 October 2023
Axis Bank Limited
0
06 September 2023
Others
0
30 June 2023
Others
0
14 June 2018
Others
0
21 March 2022
Tata Capital Housing Finance Limited
0
21 March 2022
Tata Capital Housing Finance Limited
0
06 December 2021
Hdfc Bank Limited
0
26 December 2018
Tata Capital Housing Finance Limited
0
24 August 2017
Others
0
Documents
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18112019
Optional Attachment-(1)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Form DPT-3-28062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Declaration by first director-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form AOC-4-15122018-signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form CHG-4-13102018_signed
