Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,298,280
Authorised Capital
100,000,000

Directors

Amitabh Alok
Amitabh Alok
Director
almost 4 years ago
Sanjiv Kumar Malhotra
Sanjiv Kumar Malhotra
Director
almost 4 years ago
Gurdershan Singh Chouhan
Gurdershan Singh Chouhan
Director
over 12 years ago
Aman Chouhan
Aman Chouhan
Director
over 15 years ago

Charges

1 Crore
17 December 2018
Kotak Mahindra Bank Limited
34 Crore
27 November 2018
Kotak Mahindra Bank Limited
35 Crore
26 October 2018
Hdfc Bank Limited
1 Crore
11 September 2018
Axis Bank Limited
35 Crore
28 February 2018
Hdfc Bank Limited
31 Lak
24 October 2017
Housing Development Finance Corporation Limited
1 Crore
29 June 2013
Kotak Mahindra Bank Limited
16 Crore
25 August 2014
Hdfc Bank Limited
20 Crore
13 July 2016
Housing Development Finance Corporation Limited
60 Crore
23 December 2015
Hdfc Bank Limited
10 Crore
23 February 2016
Hdfc Bank Limited
2 Crore
31 December 2014
Kotak Mahindra Bank Limited
12 Crore
25 January 2020
Axis Bank Limited
2 Crore
17 October 2019
Axis Bank Limited
1 Crore

Documents

Form DPT-3-03122020-signed
Form DPT-3-26112020-signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-11-23102020_signed
Proof of dispatch-22102020
Acknowledgement received from company-22102020
Notice of resignation filed with the company-22102020
Form CHG-4-16102020_signed
Form MSME FORM I-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(4)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(3)-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Form MGT-7-09012020_signed