Company Information

CIN
Status
Date of Incorporation
23 June 2005
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

Vanisha Malhotra
Vanisha Malhotra
Director/Designated Partner
about 6 years ago
Anita Malhotra
Anita Malhotra
Director/Designated Partner
about 9 years ago
Siddharth Sharma
Siddharth Sharma
Director
over 20 years ago

Past Directors

Sourabh Malhotra
Sourabh Malhotra
Additional Director
almost 10 years ago
Pawan Goel
Pawan Goel
Additional Director
almost 11 years ago
Chirag Goel
Chirag Goel
Director
over 11 years ago
Kapil Goel
Kapil Goel
Director
over 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 18 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 18 years ago
Gaurika Sharma
Gaurika Sharma
Director
over 20 years ago

Charges

7 Crore
04 April 2018
Indusind Bank Ltd.
7 Crore
07 October 2016
Sidbi
1 Crore
14 April 2015
Dewan Housing Finance Corporation Limited
1 Crore
04 April 2018
Others
0
14 April 2015
Dewan Housing Finance Corporation Limited
0
07 October 2016
Sidbi
0
04 April 2018
Others
0
14 April 2015
Dewan Housing Finance Corporation Limited
0
07 October 2016
Sidbi
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-02092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-28072019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-06042018