Company Information
CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
20,000,000
Directors
Satvinder Galla
Additional Director
over 4 years ago
over 4 years ago
Onkar Singh
Additional Director
over 4 years ago
over 4 years ago
Charges
22 May 2018
Hdfc Bank Limited
1 Crore
07 June 2017
Indiabulls Commercial Credit Limited
2 Crore
26 June 2020
Housing Development Finance Corporation Limited
3 Crore
Documents
Form DPT-3-03032021-signed
Form PAS-3-01112020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01112020
Valuation Report from the valuer, if any;-01112020
Optional Attachment-(1)-01112020
Copy of Board or Shareholders? resolution-01112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112020
Form DPT-3-10092020-signed
Form SH-7-25082020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Form ADT-1-01082020_signed
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form ADT-3-18072020_signed
Resignation letter-18072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
