Company Information
CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
10,000,000
Directors
Rohit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Gemini
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Jaimini
Director/Designated Partner
over 12 years ago
over 12 years ago
Meenu Gemini
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
26 December 2020
Pnb Housing Finance Limited
1 Crore
02 April 2022
Hdfc Bank Limited
20 Lak
01 September 2023
Hdfc Bank Limited
0
18 July 2022
Others
0
02 April 2022
Hdfc Bank Limited
0
26 December 2020
Others
0
01 September 2023
Hdfc Bank Limited
0
18 July 2022
Others
0
02 April 2022
Hdfc Bank Limited
0
26 December 2020
Others
0
01 September 2023
Hdfc Bank Limited
0
18 July 2022
Others
0
02 April 2022
Hdfc Bank Limited
0
26 December 2020
Others
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-16102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form AOC-5-28052019-signed
Copy of board resolution-23052019
Form MGT-7-10012019_signed
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Form AOC-4-29122018_signed
Resignation letter-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-30012018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
