Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
6,708,750
Authorised Capital
20,000,000
Directors
Deepak Kapoor
Director
over 6 years ago
over 6 years ago
Gulshan Nagpal
Director
over 22 years ago
over 22 years ago
Charges
07 February 2019
Tata Capital Housing Finance Limited
160 Crore
03 December 2009
Corporation Bank
7 Lak
01 August 2005
State Bank Of India
17 Crore
Documents
Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form DPT-3-23102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Notice of resignation;-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-14022019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
