Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,475,000
Authorised Capital
20,000,000
Directors
Sajal Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Shweta Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 October 2014
Housing Development Finance Corporation Limited
6 Crore
06 September 2012
Tata Capital Financial Services Limited
40 Crore
18 February 2022
Idbi Bank Limited
6 Crore
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
Documents
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Form PAS-3-07022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Copy of Board or Shareholders? resolution-07022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-15102019
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Declaration by first director-15102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
