Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Neha Garg
Neha Garg
Director/Designated Partner
over 2 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
almost 3 years ago
Anita Garg
Anita Garg
Director/Designated Partner
over 6 years ago

Past Directors

Rajat Verma
Rajat Verma
Director
about 19 years ago

Charges

12 Crore
25 February 2017
Kotak Mahindra Bank Limited
14 Crore
31 December 2014
Dewan Housing Finance Corporation Limited
3 Crore
19 April 2021
Hdfc Bank Limited
12 Crore
19 April 2021
Hdfc Bank Limited
0
25 February 2017
Others
0
31 December 2014
Dewan Housing Finance Corporation Limited
0
19 April 2021
Hdfc Bank Limited
0
25 February 2017
Others
0
31 December 2014
Dewan Housing Finance Corporation Limited
0
19 April 2021
Hdfc Bank Limited
0
25 February 2017
Others
0
31 December 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-09032021-signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018