Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subhash Gupta
Subhash Gupta
Director/Designated Partner
about 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Desh Raj Shaky
Desh Raj Shaky
Director
almost 10 years ago
Anita Kumari
Anita Kumari
Director
almost 10 years ago

Charges

66 Crore
11 June 2019
Housing Development Finance Corporation Limited
60 Crore
28 May 2021
Housing Development Finance Corporation Limited
6 Crore
28 May 2021
Others
0
11 June 2019
Others
0
28 May 2021
Others
0
11 June 2019
Others
0
28 May 2021
Others
0
11 June 2019
Others
0

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-3-31082018-signed
Resignation letter-18082018
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017