Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Uma Shankar Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Shukla
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
13 November 2017
Tata Capital Housing Finance Limited
3 Crore
09 May 2012
Corporation Bank
3 Crore
09 May 2012
Corporation Bank
3 Crore
28 August 2020
Tata Capital Housing Finance Limited
61 Lak
25 July 2020
Hdfc Bank Limited
1 Crore
13 November 2017
Tata Capital Housing Finance Limited
0
25 July 2020
Hdfc Bank Limited
0
28 August 2020
Tata Capital Housing Finance Limited
0
09 May 2012
Corporation Bank
0
09 May 2012
Corporation Bank
0
13 November 2017
Tata Capital Housing Finance Limited
0
25 July 2020
Hdfc Bank Limited
0
28 August 2020
Tata Capital Housing Finance Limited
0
09 May 2012
Corporation Bank
0
09 May 2012
Corporation Bank
0
13 November 2017
Tata Capital Housing Finance Limited
0
25 July 2020
Hdfc Bank Limited
0
28 August 2020
Tata Capital Housing Finance Limited
0
09 May 2012
Corporation Bank
0
09 May 2012
Corporation Bank
0
Documents
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-06072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of instrument creating charge-26062019
Optional Attachment-(1)-26062019
Copy of trust deed-26062019
Form DPT-3-24062019
Form ADT-1-20062019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form MGT-7-16012019_signed
