Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suneet Singh Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeevandeep Grover
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
01 July 2019
Bajaj Housing Finance Limited
15 Lak
31 July 2020
Bajaj Housing Finance Limited
39 Lak
31 July 2020
Others
0
01 July 2019
Others
0
31 July 2020
Others
0
01 July 2019
Others
0
29 November 2023
Others
0
31 July 2020
Others
0
01 July 2019
Others
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-18092020-signed
Form MGT-14-17082020_signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-29062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
