Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,358,790
Authorised Capital
5,000,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Neraj Kumar Bhatia
Neraj Kumar Bhatia
Additional Director
over 11 years ago
Prithvi Raj Singh
Prithvi Raj Singh
Whole Time Director
over 14 years ago
Arup Chatterjee
Arup Chatterjee
Director
over 19 years ago

Charges

189 Crore
09 January 2018
Hdfc Bank Limited
56 Crore
09 January 2018
Hdfc Bank Limited
60 Crore
02 March 2015
Indiabulls Housing Finance Limited
12 Crore
30 September 2013
Vijaya Bank
50 Lak
16 January 2014
Canara Bank
7 Crore
09 February 2021
Hdfc Bank Limited
22 Crore
09 February 2021
Hdfc Bank Limited
8 Crore
08 October 2020
Hdfc Bank Limited
29 Crore
09 January 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
02 March 2015
Indiabulls Housing Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
09 February 2021
Hdfc Bank Limited
0
16 January 2014
Canara Bank
0
09 January 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
02 March 2015
Indiabulls Housing Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
09 February 2021
Hdfc Bank Limited
0
16 January 2014
Canara Bank
0
09 January 2018
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
02 March 2015
Indiabulls Housing Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
09 February 2021
Hdfc Bank Limited
0
16 January 2014
Canara Bank
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(4)-23102020
Form CHG-1-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(1)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-05082019_signed