Company Information

CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
2,300,000

Directors

Aniket Vachher
Aniket Vachher
Director/Designated Partner
over 2 years ago
Aman Vachher
Aman Vachher
Director/Designated Partner
almost 3 years ago
Rakesh Vachher
Rakesh Vachher
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Singh
Dinesh Singh
Additional Director
over 6 years ago
Sanjay Kumar Drolia
Sanjay Kumar Drolia
Director
over 20 years ago

Charges

9 Crore
26 April 2018
Aditya Birla Housing Finance Limited
67 Lak
09 March 2021
Hdfc Bank Limited
8 Crore
22 December 2021
Others
0
26 April 2018
Others
0
09 March 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
26 April 2018
Others
0
09 March 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
26 April 2018
Others
0
09 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-15122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Proof of dispatch-06062019
Form DIR-12-06062019_signed
Notice of resignation filed with the company-06062019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-11-06062019_signed
Acknowledgement received from company-06062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed