Company Information
CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Ravinder Saund
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Noorjahan Saund
Individual Promoter
over 4 years ago
over 4 years ago
Hardeep Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
16 September 2022
Aditya Birla Finance Limited
5 Crore
20 January 2023
Icici Home Finance Company Limited
5 Crore
20 October 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
20 October 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
20 October 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
20 October 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
20 October 2023
Others
0
20 January 2023
Others
0
16 September 2022
Others
0
Documents
Optional Attachment-(2)-04032023
Optional Attachment-(1)-04032023
List of share holders, debenture holders;-04032023
Form MGT-7-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Form AOC-5-20092022-signed
Copy of board resolution-13092022
Form MGT-14-25052022-signed
Form PAS-3-21052022_signed
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.-21052022
Copy of Board or Shareholders? resolution-21052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022
Form MGT-14-13052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Optional Attachment-(1)-10052022
Form SH-7-20042022-signed
Form MGT-6-16042022_signed
-16042022
Form MGT-14-15042022_signed
Altered memorandum of assciation;-15042022
Altered memorandum of association-15042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Optional Attachment-(1)-15042022
Copy of the resolution for alteration of capital;-15042022
