Company Information

CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambrish Tiwari
Ambrish Tiwari
Director/Designated Partner
over 2 years ago
Varnika Sharma
Varnika Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vikram Mishra
Vikram Mishra
Additional Director
almost 5 years ago
Seema Bansal
Seema Bansal
Additional Director
almost 18 years ago
Gaurav Mishra
Gaurav Mishra
Director
almost 19 years ago
Anshuman Tiwari
Anshuman Tiwari
Director
over 19 years ago

Charges

30 Crore
19 April 2017
Housing Development Finance Corporation Limited
4 Crore
23 March 2012
Central Bank Of India
11 Crore
08 January 2010
Punjab And Sind Bank
14 Crore
23 March 2012
Central Bank Of India
0
19 April 2017
Others
0
08 January 2010
Punjab And Sind Bank
0
23 March 2012
Central Bank Of India
0
19 April 2017
Others
0
08 January 2010
Punjab And Sind Bank
0
23 March 2012
Central Bank Of India
0
19 April 2017
Others
0
08 January 2010
Punjab And Sind Bank
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_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 DPT-3-26082019
Form ADT-1-04042019_signed
-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-05072018_signed
Optional Attachment-(1)-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Optional Attachment-(2)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form ADT-3-28092017-signed