Company Information
CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,700
Authorised Capital
2,000,000
Directors
Rajat Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Raghunandan Prasad
Director
over 23 years ago
over 23 years ago
Charges
22 March 2019
Tata Capital Housing Finance Limited
5 Crore
30 September 2014
State Bank Of India
4 Crore
04 April 2023
Tata Capital Housing Finance Limited
0
31 March 2022
Tata Capital Housing Finance Limited
0
22 March 2019
Tata Capital Housing Finance Limited
0
30 September 2014
State Bank Of India
0
04 April 2023
Tata Capital Housing Finance Limited
0
31 March 2022
Tata Capital Housing Finance Limited
0
22 March 2019
Tata Capital Housing Finance Limited
0
30 September 2014
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-13032020-signed
Auditor?s certificate-12032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
XBRL document in respect Consolidated financial statement-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form ADT-3-15012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Form CHG-4-02012019
Letter of the charge holder stating that the amount has been satisfied-02012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
Resignation letter-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
Form AOC-4(XBRL)-29102018_signed
