Company Information

CIN
Status
Date of Incorporation
29 January 2010
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

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Anita Bhati
Anita Bhati
Director/Designated Partner
about 7 years ago
Kavita Dharamveer Singh
Kavita Dharamveer Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Karan Kumar
Karan Kumar
Director
about 13 years ago
Sunita .
Sunita .
Director
about 13 years ago
Mast Ram
Mast Ram
Director
almost 16 years ago

Charges

2 Crore
25 November 2019
Tata Capital Housing Finance Limited
1 Crore
15 January 2023
Idfc First Bank Limited
1 Crore
15 January 2023
Others
0
25 November 2019
Tata Capital Housing Finance Limited
0
15 January 2023
Others
0
25 November 2019
Tata Capital Housing Finance Limited
0

Documents

Form CHG-1-02122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016