Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
24,938,280
Authorised Capital
25,000,000

Directors

Shahista Gehlot
Shahista Gehlot
Director/Designated Partner
almost 2 years ago
Raj Singh Gehlot
Raj Singh Gehlot
Director/Designated Partner
almost 2 years ago
Ajay Grewal
Ajay Grewal
Director/Designated Partner
about 2 years ago
. Hirender
. Hirender
Director/Designated Partner
about 2 years ago
Aman Gehlot
Aman Gehlot
Director/Designated Partner
over 2 years ago
Sheela Gehlot
Sheela Gehlot
Director/Designated Partner
over 2 years ago
Surabhi Gehlot
Surabhi Gehlot
Director/Designated Partner
almost 3 years ago
Arjun Gehlot
Arjun Gehlot
Director/Designated Partner
almost 3 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
almost 3 years ago
Vritpal Sindhu
Vritpal Sindhu
Director
over 15 years ago
Satya Pal Sindhu
Satya Pal Sindhu
Director
over 15 years ago

Charges

0
15 December 2017
Indian Bank
23 Crore
01 October 2015
Housing Development Finance Corporation Limited
75 Crore
01 October 2015
Housing Development Finance Corporation Limited
0
15 December 2017
Indian Bank
0
01 October 2015
Housing Development Finance Corporation Limited
0
15 December 2017
Indian Bank
0

Documents

Form DPT-3-07092020-signed
Form BEN - 2-23052020_signed
Declaration under section 90-23052020
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Copy of board resolution authorizing giving of notice-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form DPT-3-01072019
Form ADT-1-04032019_signed
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-07032018
Form CHG-4-07032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-24012018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed