Company Information
CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,530,000
Authorised Capital
10,000,000
Directors
Mukesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Garg
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
31 May 2017
India Infoline Housing Finance Limited
2 Crore
22 July 2008
Hdfc Bank Limited
65 Lak
13 March 2021
Idfc First Bank Limited
4 Crore
31 October 2019
Tata Capital Financial Services Limited
3 Crore
28 September 2023
Hdfc Bank Limited
0
05 May 2022
Others
0
13 March 2021
Others
0
31 May 2017
Others
0
31 October 2019
Tata Capital Financial Services Limited
0
22 July 2008
Hdfc Bank Limited
0
24 November 2023
Hdb Financial Services Limited
0
28 September 2023
Hdfc Bank Limited
0
05 May 2022
Others
0
13 March 2021
Others
0
31 May 2017
Others
0
31 October 2019
Tata Capital Financial Services Limited
0
22 July 2008
Hdfc Bank Limited
0
24 November 2023
Hdb Financial Services Limited
0
28 September 2023
Hdfc Bank Limited
0
05 May 2022
Others
0
13 March 2021
Others
0
31 May 2017
Others
0
31 October 2019
Tata Capital Financial Services Limited
0
22 July 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-23112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-28092019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form MGT-7-15112017_signed
