Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Khushal Tyagi
Khushal Tyagi
Director/Designated Partner
about 2 years ago
Punit Tyagi
Punit Tyagi
Director/Designated Partner
over 5 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Director
almost 18 years ago
Kanti Prasad Gupta
Kanti Prasad Gupta
Director
almost 19 years ago

Past Directors

Vikas Tyagi
Vikas Tyagi
Director
over 5 years ago
Shyama Devi
Shyama Devi
Director
almost 18 years ago
Sudhan Kumar
Sudhan Kumar
Director
almost 19 years ago
Rajpal Tyagi
Rajpal Tyagi
Director
almost 19 years ago

Charges

120 Crore
17 February 2016
L&t Housing Finance Limited
120 Crore
27 January 2015
Indiabulls Housing Finance Limited
7 Crore
17 February 2016
Others
0
27 January 2015
Indiabulls Housing Finance Limited
0
17 February 2016
Others
0
27 January 2015
Indiabulls Housing Finance Limited
0
17 February 2016
Others
0
27 January 2015
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Particulars of all joint charge holders;-08092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-06122016