Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,400,940
Authorised Capital
10,100,000
Directors
Minakshi Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Shivam Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
27 August 2015
Tata Capital Housing Finance Limited
1 Crore
11 February 2015
Tamilnad Mercantile Bank Limited
1 Crore
27 August 2015
Tata Capital Housing Finance Limited
0
11 February 2015
Tamilnad Mercantile Bank Limited
0
27 August 2015
Tata Capital Housing Finance Limited
0
11 February 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-30062019
Form MGT-7-31012017_signed
Form AOC-4-30012017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Evidence of cessation;-08072016
Form DIR-12-08072016_signed
Notice of resignation;-08072016
Acknowledgement received from company-06072016
Form DIR-11-06072016_signed
Notice of resignation filed with the company-06072016
Proof of dispatch-06072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160704
Form CHG-1-02072016_signed
Instrument(s) of creation or modification of charge;-02072016
Optional Attachment-(1)-02072016
Form DIR-12-09062016_signed
Letter of appointment;-09062016
Optional Attachment-(1)-09062016
Optional Attachment-(2)-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Certificate of Registration of Mortgage-010915.PDF
Instrument of creation or modification of charge-010915.PDF
Certificate of Registration of Mortgage-010915.PDF
Form CHG-1-010915-ChargeId-10588191.OCT
Certificate of Registration of Mortgage-010915.PDF
