Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Disha Vinay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
30 May 2023
Tata Capital Housing Finance Limited
0
30 May 2023
Tata Capital Housing Finance Limited
0
20 November 2023
Tata Capital Housing Finance Limited
0
30 May 2023
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-02122020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(1)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
