Company Information

CIN
Status
Date of Incorporation
27 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
5,000,000

Directors

Anuj Dang
Anuj Dang
Director/Designated Partner
over 2 years ago
Ishan Bhatnagar
Ishan Bhatnagar
Director/Designated Partner
about 11 years ago
Gopal Kukreja
Gopal Kukreja
Director/Designated Partner
about 11 years ago

Charges

8 Crore
08 February 2018
Reliance Home Finance Limited
1 Crore
30 January 2018
Reliance Home Finance Limited
7 Crore
01 December 2016
Dcb Bank Limited
9 Crore
16 November 2016
Dcb Bank Limited
1 Crore
01 December 2016
Others
0
08 February 2018
Others
0
30 January 2018
Others
0
16 November 2016
Others
0
01 December 2016
Others
0
08 February 2018
Others
0
30 January 2018
Others
0
16 November 2016
Others
0
01 December 2016
Others
0
08 February 2018
Others
0
30 January 2018
Others
0
16 November 2016
Others
0

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form AOC-5-18112020-signed
Copy of board resolution-16112020
-16112020
Form DPT-3-08092020-signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Form INC-22-16052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180505
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-20042018
Optional Attachment-(1)-20042018