Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,090
Authorised Capital
500,000

Directors

Mohan Lal Shukla
Mohan Lal Shukla
Director/Designated Partner
over 6 years ago
Priti Shukla
Priti Shukla
Director/Designated Partner
over 6 years ago

Past Directors

Prabhat Kumar
Prabhat Kumar
Director
over 12 years ago
Rajeev Pathak
Rajeev Pathak
Director
almost 14 years ago

Charges

1 Crore
31 December 2018
Iifl Home Finance Limited
3 Crore
18 June 2013
Housing Development Finance Corporation Limited
95 Lak
30 October 2021
Bank Of Baroda
24 Lak
30 October 2021
Others
0
31 December 2018
Others
0
18 June 2013
Housing Development Finance Corporation Limited
0
30 October 2021
Others
0
31 December 2018
Others
0
18 June 2013
Housing Development Finance Corporation Limited
0
30 October 2021
Others
0
31 December 2018
Others
0
18 June 2013
Housing Development Finance Corporation Limited
0
30 October 2021
Others
0
31 December 2018
Others
0
18 June 2013
Housing Development Finance Corporation Limited
0
30 October 2021
Others
0
31 December 2018
Others
0
18 June 2013
Housing Development Finance Corporation Limited
0
30 October 2021
Others
0
31 December 2018
Others
0
18 June 2013
Housing Development Finance Corporation Limited
0

Documents

Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Declaration by first director-19092019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Details of other Entity(s)-01082018
Directors report as per section 134(3)-01082018
Optional Attachment-(1)-01082018
Form 23AC-01082018_signed
Form AOC-4-01082018_signed