Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganga Prasad Kushwaha
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Kushwaha
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
18 April 2018
Indiabulls Housing Finance Limited
1 Crore
28 February 2018
Indiabulls Housing Finance Limited
78 Lak
30 January 2018
Indiabulls Housing Finance Limited
1 Crore
24 January 2018
Indiabulls Housing Finance Limited
1 Crore
10 October 2016
Indiabulls Housing Finance Limited
1 Crore
21 May 2020
Hero Housing Finance Limited
5 Lak
21 May 2020
Hero Housing Finance Limited
1 Crore
21 May 2020
Hero Housing Finance Limited
5 Lak
21 May 2020
Hero Housing Finance Limited
1 Crore
31 July 2023
Tata Capital Housing Finance Limited
0
18 April 2018
Others
0
30 January 2018
Others
0
21 May 2020
Others
0
28 February 2018
Others
0
21 May 2020
Others
0
21 May 2020
Others
0
21 May 2020
Others
0
10 October 2016
Others
0
24 January 2018
Others
0
31 July 2023
Tata Capital Housing Finance Limited
0
18 April 2018
Others
0
30 January 2018
Others
0
21 May 2020
Others
0
28 February 2018
Others
0
21 May 2020
Others
0
21 May 2020
Others
0
21 May 2020
Others
0
10 October 2016
Others
0
24 January 2018
Others
0
31 July 2023
Tata Capital Housing Finance Limited
0
18 April 2018
Others
0
30 January 2018
Others
0
21 May 2020
Others
0
28 February 2018
Others
0
21 May 2020
Others
0
21 May 2020
Others
0
21 May 2020
Others
0
10 October 2016
Others
0
24 January 2018
Others
0
Documents
Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-18112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-1-30102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Form CHG-1-18072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Optional Attachment-(1)-28062018
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
