Company Information
CIN
Status
Date of Incorporation
18 April 2013
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
Rajesh Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Kalra
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
02 August 2019
Bank Of India
5 Lak
18 May 2023
Tata Capital Housing Finance Limited
0
02 August 2019
Bank Of India
0
18 May 2023
Tata Capital Housing Finance Limited
0
02 August 2019
Bank Of India
0
18 May 2023
Tata Capital Housing Finance Limited
0
02 August 2019
Bank Of India
0
18 May 2023
Tata Capital Housing Finance Limited
0
02 August 2019
Bank Of India
0
18 May 2023
Tata Capital Housing Finance Limited
0
02 August 2019
Bank Of India
0
18 May 2023
Tata Capital Housing Finance Limited
0
02 August 2019
Bank Of India
0
Documents
Form AOC-4-17102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copy of board resolution authorizing giving of notice-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
