Company Information
CIN
Status
Date of Incorporation
23 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
Dheeraj Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Garg
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
15 November 2017
Dewan Housing Finance Corporation Limited
4 Crore
30 August 2016
India Infoline Housing Finance Limited
4 Crore
31 August 2016
India Infoline Housing Finance Limited
15 Lak
31 August 2016
Others
0
30 August 2016
Others
0
15 November 2017
Others
0
31 August 2016
Others
0
30 August 2016
Others
0
15 November 2017
Others
0
31 August 2016
Others
0
30 August 2016
Others
0
15 November 2017
Others
0
31 August 2016
Others
0
30 August 2016
Others
0
15 November 2017
Others
0
31 August 2016
Others
0
30 August 2016
Others
0
15 November 2017
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-01082019_signed
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form AOC-4-17122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(3)-29122017
Instrument(s) of creation or modification of charge;-29122017
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form CHG-4-23122017_signed
Letter of the charge holder stating that the amount has been satisfied-21122017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
