Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,963,050
Authorised Capital
160,000,000
Directors
Abhinav Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupam Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Julie Khandelwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sarthak Khandelwal
Director
about 10 years ago
about 10 years ago
Charges
20 November 2017
Housing Development Finance Corporation Limited
8 Crore
04 October 2011
Union Bank Of India
59 Crore
02 March 2021
Union Bank Of India
7 Crore
01 February 2023
Hdfc Bank Limited
0
02 March 2021
Others
0
04 October 2011
Others
0
09 June 2022
Hdfc Bank Limited
0
20 November 2017
Others
0
01 February 2023
Hdfc Bank Limited
0
02 March 2021
Others
0
04 October 2011
Others
0
09 June 2022
Hdfc Bank Limited
0
20 November 2017
Others
0
01 February 2023
Hdfc Bank Limited
0
02 March 2021
Others
0
04 October 2011
Others
0
09 June 2022
Hdfc Bank Limited
0
20 November 2017
Others
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-06032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020 marked as defective by Registrar on 11-02-2021
Form AOC-4(XBRL)-07022020_signed marked as defective by Registrar on 11-02-2021
Form MSME FORM I-09012021_signed
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(3)-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-15102020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Copy of MGT-8-08042020
List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Optional Attachment-(3)-06032020
Evidence of cessation;-06032020
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form AOC-4(XBRL)-07022020_signed
