Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohit Goyal
Mohit Goyal
Director/Designated Partner
over 2 years ago
Monika Bansal
Monika Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Kishan Lal Bansal
Kishan Lal Bansal
Director
about 8 years ago

Charges

1 Crore
30 August 2018
Bajaj Finance Limited
60 Lak
31 December 2016
Bajaj Finance Limited
65 Lak
11 July 2015
Dewan Housing Finance Corporation Limited
50 Lak
31 December 2016
Others
0
30 August 2018
Others
0
11 July 2015
Dewan Housing Finance Corporation Limited
0
31 December 2016
Others
0
30 August 2018
Others
0
11 July 2015
Dewan Housing Finance Corporation Limited
0
31 December 2016
Others
0
30 August 2018
Others
0
11 July 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-27102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-26102019_signed
Form DIR-11-26102019_signed
Notice of resignation filed with the company-24102019
Acknowledgement received from company-24102019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Proof of dispatch-24102019
Notice of resignation;-24102019
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-05092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Form DIR-12-19072018_signed