Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushanta Kumar Das
Sushanta Kumar Das
Director/Designated Partner
over 2 years ago
Sharmishtha Das
Sharmishtha Das
Director/Designated Partner
about 10 years ago

Past Directors

Ratnesh Dubey
Ratnesh Dubey
Whole Time Director
about 17 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 18 years ago

Charges

12 Lak
28 November 2018
Tata Capital Housing Finance Limited
12 Lak
28 November 2018
Tata Capital Housing Finance Limited
0
28 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-02122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of trust deed-23122019
Copy of instrument creating charge-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-31012019_signed
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
List of share holders, debenture holders;-20112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed