Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puja Gandhi
Director/Designated Partner
about 3 years ago
about 3 years ago
Bharat Gandhi
Non Individual Subscriber
over 7 years ago
over 7 years ago
Charges
27 May 2017
Tata Capital Financial Services Limited
2 Crore
05 November 2012
Hdfc Bank Limited
1 Crore
30 June 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
1 Crore
30 October 2021
Tata Capital Financial Services Limited
3 Crore
27 May 2017
Tata Capital Financial Services Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
05 November 2012
Hdfc Bank Limited
0
30 June 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
27 May 2017
Tata Capital Financial Services Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
05 November 2012
Hdfc Bank Limited
0
30 June 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
27 May 2017
Tata Capital Financial Services Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
05 November 2012
Hdfc Bank Limited
0
30 June 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-04092020-signed
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-24012019_signed
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Form ADT-3-21012019_signed
Resignation letter-19012019
Form MGT-14-04082018_signed
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Copy of agreement-04082018
Form DIR-11-04082018_signed
Proof of dispatch-04082018
Notice of resignation filed with the company-04082018
Form DIR-12-27072018_signed
Interest in other entities;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
