Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Arpit Goel
Arpit Goel
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
about 12 years ago
Sangeeta Garg
Sangeeta Garg
Director
about 12 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
about 12 years ago

Charges

100 Crore
19 February 2019
L&t Housing Finance Limited
190 Crore
16 February 2019
L&t Finance Limited
190 Crore
08 March 2022
Housing Development Finance Corporation Limited
100 Crore
08 March 2022
Others
0
19 February 2019
Others
0
16 February 2019
Others
0
08 March 2022
Others
0
19 February 2019
Others
0
16 February 2019
Others
0
08 March 2022
Others
0
19 February 2019
Others
0
16 February 2019
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-12032021-signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Auditor?s certificate-30092020
Form DPT-3-16032020-signed
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form ADT-1-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Form AOC-4(XBRL)-31082019_signed
Copy of the intimation sent by company-29082019
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29082019
Optional Attachment-(2)-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form DIR-12-29082019_signed
Form MGT-7-29082019_signed
Auditor?s certificate-20062019