Company Information
CIN
Status
Date of Incorporation
28 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
Vimal Rani Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Karan Dawar
Director
about 7 years ago
about 7 years ago
Amit Kumar Singhal
Director
about 14 years ago
about 14 years ago
Akhilesh Kumar Singh
Director
about 14 years ago
about 14 years ago
Charges
29 June 2018
Dewan Housing Finance Corporation Limited
50 Lak
22 October 2021
Au Small Finance Bank Limited
50 Lak
29 June 2018
Others
0
22 October 2021
Others
0
29 June 2018
Others
0
22 October 2021
Others
0
29 June 2018
Others
0
22 October 2021
Others
0
29 June 2018
Others
0
22 October 2021
Others
0
Documents
Form DPT-3-24082020-signed
Secretarial Audit Report-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Details of other Entity(s)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29062019
Form DIR-12-13112018_signed
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form DIR-12-09022018_signed
Notice of resignation;-08022018
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
