Company Information

CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samarjeet Singh
Samarjeet Singh
Director/Designated Partner
almost 2 years ago
Rameshwar Singh
Rameshwar Singh
Director/Designated Partner
over 2 years ago
Kuldeep Kumar Sirohi
Kuldeep Kumar Sirohi
Director/Designated Partner
almost 3 years ago
Yogesh Chand Jaiswal
Yogesh Chand Jaiswal
Director
about 12 years ago

Past Directors

Urmila Singh .
Urmila Singh .
Director
over 11 years ago

Charges

2 Crore
20 March 2021
Bajaj Housing Finance Limited
2 Crore
20 March 2021
Others
0
20 March 2021
Others
0
20 March 2021
Others
0
20 March 2021
Others
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-30092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-29062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form INC-22-30052018_signed
Copy of board resolution authorizing giving of notice-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017