Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Dua
Vikas Dua
Director/Designated Partner
over 2 years ago
Sundeep Sharma
Sundeep Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Kewal Lakhera
Kewal Lakhera
Additional Director
about 11 years ago
Vipin Tyagi
Vipin Tyagi
Additional Director
about 11 years ago
Sushma Gupta
Sushma Gupta
Director
over 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 18 years ago

Charges

1 Crore
28 August 2010
Deutsche Postbank Home Finance Limited
1 Crore
28 August 2010
Deutsche Postbank Home Finance Limited
0
28 August 2010
Deutsche Postbank Home Finance Limited
0
28 August 2010
Deutsche Postbank Home Finance Limited
0

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-05112019_signed
Resignation letter-05112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Copy of the intimation sent by company-19092019
Form ADT-3-09092019_signed
Resignation letter-07092019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed