Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chanchal Sharma
Chanchal Sharma
Director/Designated Partner
over 2 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Manmohan Sharma
Manmohan Sharma
Director
almost 13 years ago

Charges

4 Crore
22 June 2017
Hdfc Bank Limited
2 Crore
23 March 2015
Union Bank Of India
22 Lak
31 December 2014
Reliance Home Finance Limited
1 Crore
22 June 2017
Hdfc Bank Limited
0
23 March 2015
Union Bank Of India
0
31 December 2014
Reliance Home Finance Limited
0
22 June 2017
Hdfc Bank Limited
0
23 March 2015
Union Bank Of India
0
31 December 2014
Reliance Home Finance Limited
0
22 June 2017
Hdfc Bank Limited
0
23 March 2015
Union Bank Of India
0
31 December 2014
Reliance Home Finance Limited
0
22 June 2017
Hdfc Bank Limited
0
23 March 2015
Union Bank Of India
0
31 December 2014
Reliance Home Finance Limited
0
22 June 2017
Hdfc Bank Limited
0
23 March 2015
Union Bank Of India
0
31 December 2014
Reliance Home Finance Limited
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Form MGT-7-15012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
Optional Attachment-(1)-10082017
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-10082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170810
Form DIR-12-23032017_signed
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-22022017_signed