Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,889,600
Authorised Capital
5,000,000

Directors

Shahista Gehlot
Shahista Gehlot
Director/Designated Partner
almost 2 years ago
Mohan Gehlot
Mohan Gehlot
Director/Designated Partner
almost 3 years ago
Raghubinder Singh
Raghubinder Singh
Beneficial Owner
over 5 years ago
Anita Gehlot
Anita Gehlot
Director/Designated Partner
over 5 years ago
Dayanand Singh
Dayanand Singh
Director/Designated Partner
over 5 years ago
Sheela Gehlot
Sheela Gehlot
Director
about 13 years ago
Raj Singh Gehlot
Raj Singh Gehlot
Director
about 13 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 14 years ago
Madhu Bakshi
Madhu Bakshi
Director
over 15 years ago

Charges

0
13 March 2013
Housing Development Finance Corporation Limited
250 Crore
26 May 2012
Housing Development Finance Corporation Limited
50 Crore
26 May 2012
Housing Development Finance Corporation Limited
50 Crore
26 May 2012
Housing Development Finance Corporation Limited
50 Crore
30 September 2020
Idbi Trusteeship Services Limited
34 Crore
20 January 2020
Indiabulls Commercial Credit Limited
34 Crore
20 January 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
13 March 2013
Others
0
26 May 2012
Housing Development Finance Corporation Limited
0
26 May 2012
Housing Development Finance Corporation Limited
0
26 May 2012
Housing Development Finance Corporation Limited
0
20 January 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
13 March 2013
Others
0
26 May 2012
Housing Development Finance Corporation Limited
0
26 May 2012
Housing Development Finance Corporation Limited
0
26 May 2012
Housing Development Finance Corporation Limited
0
20 January 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
13 March 2013
Others
0
26 May 2012
Housing Development Finance Corporation Limited
0
26 May 2012
Housing Development Finance Corporation Limited
0
26 May 2012
Housing Development Finance Corporation Limited
0

Documents

Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form CHG-1-09102020_signed
Form CHG-4-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Letter of the charge holder stating that the amount has been satisfied-08102020
Instrument(s) of creation or modification of charge;-08102020
Notice of resignation filed with the company-31082020
Interest in other entities;-31082020
Form DIR-12-31082020_signed
Form DIR-11-31082020_signed
Proof of dispatch-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Acknowledgement received from company-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Form BEN - 2-15072020_signed
Declaration under section 90-15072020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200125