Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Sagar Yadav
Sagar Yadav
Director/Designated Partner
about 2 years ago
Shri Krishan Yadav
Shri Krishan Yadav
Director/Designated Partner
over 2 years ago
Suman Yadav
Suman Yadav
Director/Designated Partner
almost 20 years ago

Charges

1 Crore
17 April 2018
Hdfc Bank Limited
1 Crore
04 March 2015
Indiabulls Housing Finance Limited
1 Crore
23 January 2008
State Bank Of Patiala
50 Lak
17 April 2018
Hdfc Bank Limited
0
23 January 2008
State Bank Of Patiala
0
04 March 2015
Indiabulls Housing Finance Limited
0
17 April 2018
Hdfc Bank Limited
0
23 January 2008
State Bank Of Patiala
0
04 March 2015
Indiabulls Housing Finance Limited
0
17 April 2018
Hdfc Bank Limited
0
23 January 2008
State Bank Of Patiala
0
04 March 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08032021-signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-07092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed