Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
30,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
almost 3 years ago
Sudhir Kumar Rai
Sudhir Kumar Rai
Director/Designated Partner
about 8 years ago
Neelam Khokhar .
Neelam Khokhar .
Director
about 14 years ago

Charges

85 Crore
16 February 2018
Csl Finance Limited
20 Crore
30 September 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
14 Crore
30 September 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
1 Crore
07 October 2020
Idbi Trusteeship Services Limited
85 Crore
30 September 2016
Others
0
07 October 2020
Idbi Trusteeship Services Limited
0
16 February 2018
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
07 October 2020
Idbi Trusteeship Services Limited
0
16 February 2018
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
07 October 2020
Idbi Trusteeship Services Limited
0
16 February 2018
Others
0
30 September 2016
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-04112020-signed
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-18072019_signed
Declaration under section 90-16072019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018