Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Dhananjay Tevathia
Dhananjay Tevathia
Director/Designated Partner
over 2 years ago
Navin Kumar
Navin Kumar
Director/Designated Partner
over 2 years ago
Rajeev Ahuja
Rajeev Ahuja
Director
almost 13 years ago
Vineet Tyagi
Vineet Tyagi
Director
almost 13 years ago
Anil Kumar Kumaoni
Anil Kumar Kumaoni
Director
almost 13 years ago

Past Directors

Nimitt Ahuja
Nimitt Ahuja
Additional Director
over 9 years ago
Urmila Chaudhary
Urmila Chaudhary
Additional Director
over 9 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 12 years ago

Charges

40 Crore
27 August 2018
Dewan Housing Finance Corporation Limited
8 Crore
27 August 2018
Dewan Housing Finance Corporation Limited
1 Crore
06 February 2015
Oriental Bank Of Commerce
14 Crore
27 December 2014
Oriental Bank Of Commerce
14 Crore
22 February 2022
Hdfc Bank Limited
12 Crore
22 February 2022
Hdfc Bank Limited
0
27 August 2018
Others
0
27 August 2018
Others
0
06 February 2015
Oriental Bank Of Commerce
0
27 December 2014
Oriental Bank Of Commerce
0
22 February 2022
Hdfc Bank Limited
0
27 August 2018
Others
0
27 August 2018
Others
0
06 February 2015
Oriental Bank Of Commerce
0
27 December 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-26092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Instrument(s) of creation or modification of charge;-05122018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Evidence of cessation;-06122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
Form MGT-7-26112017_signed