Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 2 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Prabhat Chandra Panda
Prabhat Chandra Panda
Director
over 14 years ago

Charges

22 Crore
31 December 2018
Bank Of Baroda
57 Lak
31 January 2018
Bank Of Baroda
50 Lak
20 September 2017
Tata Capital Housing Finance Limited
20 Crore
17 April 2014
Icici Bank Limited
1 Crore
01 March 2014
Bank Of Baroda
21 Lak
25 April 2022
Union Bank Of India Karol Bagh Branch Ecb
20 Crore
25 April 2022
Others
0
20 September 2017
Tata Capital Housing Finance Limited
0
01 March 2014
Bank Of Baroda
0
31 January 2018
Others
0
31 December 2018
Others
0
17 April 2014
Icici Bank Limited
0
25 April 2022
Others
0
20 September 2017
Tata Capital Housing Finance Limited
0
01 March 2014
Bank Of Baroda
0
31 January 2018
Others
0
31 December 2018
Others
0
17 April 2014
Icici Bank Limited
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Form CHG-1-26122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Instrument(s) of creation or modification of charge;-22122017
Optional Attachment-(1)-22122017
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed