Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
10,000,000
Directors
Virender Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandan Kumar Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
10 September 2018
Yes Bank Limited
3 Crore
18 July 2022
Housing Development Finance Corporation Limited
88 Lak
18 July 2022
Housing Development Finance Corporation Limited
75 Lak
18 July 2022
Housing Development Finance Corporation Limited
1 Crore
18 July 2022
Housing Development Finance Corporation Limited
79 Lak
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
10 September 2018
Yes Bank Limited
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
10 September 2018
Yes Bank Limited
0
03 January 2024
Bank Of India
0
03 January 2024
Bank Of India
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
10 September 2018
Yes Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-22072020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
