Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Charges
30 August 2019
Axis Bank Limited
22 Lak
30 June 2017
Deutsche Bank Ag
2 Crore
30 November 2015
Dewan Housing Finance Corporation Limited
2 Crore
09 January 2015
Hdfc Bank Limited
25 Lak
31 July 2020
Deutsche Bank Ag
50 Lak
Documents
Form DIR-12-040316.OCT
Form MGT-7-050316.OCT
Evidence of cessation-260216.PDF
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-190116.PDF
Instrument of creation or modification of charge-190116.PDF
Certificate of Registration of Mortgage-190116.PDF
Certificate of Registration of Mortgage-190116.PDF
Copy of Board Resolution-180116.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180116.PDF
Form AOC-4-131215.OCT
Form ADT-1-131015.OCT
Form DIR-12-290715.OCT
Declaration by the first director-290715.PDF
Letter of Appointment-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Certificate of Registration of Mortgage-060215.PDF
Instrument of creation or modification of charge-060215.PDF
Certificate of Registration of Mortgage-060215.PDF
Form CHG-1-060215.OCT
Certificate of Registration of Mortgage-060215.PDF
Form GNL.2-251114.OCT
Form DIR-12-161014.OCT
Form MGT-14-141014.OCT
Evidence of cessation-121014.PDF
Optional Attachment 1-121014.PDF
Form66-121014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Copy of resolution-290914.PDF
