Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Gaurav Anand
Gaurav Anand
Director/Designated Partner
over 2 years ago
Nitasha Anand
Nitasha Anand
Director/Designated Partner
over 20 years ago

Past Directors

Raju Kaul
Raju Kaul
Additional Director
almost 12 years ago

Charges

12 Crore
20 November 2019
Housing Development Finance Corporation Limited
1 Crore
01 December 2018
Housing Development Finance Corporation Limited
6 Crore
31 October 2018
Icici Bank Limited
2 Crore
28 October 2015
Icici Bank Limited
1 Crore
19 May 2015
Hdfc Bank Limited
10 Lak
10 December 2014
Icici Bank Limited
2 Crore
26 May 2018
Icici Bank Limited
2 Crore
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
17 June 2011
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
31 March 2010
State Bank Of India
1 Crore
10 November 2022
Others
0
26 July 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
01 December 2018
Others
0
20 November 2019
Others
0
26 May 2018
Others
0
31 March 2010
State Bank Of India
0
10 December 2014
Icici Bank Limited
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2015
Hdfc Bank Limited
0
17 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Icici Bank Limited
0
10 November 2022
Others
0
26 July 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
01 December 2018
Others
0
20 November 2019
Others
0
26 May 2018
Others
0
31 March 2010
State Bank Of India
0
10 December 2014
Icici Bank Limited
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2015
Hdfc Bank Limited
0
17 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Icici Bank Limited
0
10 November 2022
Others
0
26 July 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
01 December 2018
Others
0
20 November 2019
Others
0
26 May 2018
Others
0
31 March 2010
State Bank Of India
0
10 December 2014
Icici Bank Limited
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2015
Hdfc Bank Limited
0
17 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2015
Icici Bank Limited
0

Documents

Form MGT-7-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-4-15012019-signed
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113