Company Information
CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Arvind Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshil Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharat Varshney
Director/Designated Partner
over 3 years ago
over 3 years ago
Vidushi Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravi Goyal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Piyush Tulshan
Additional Director
over 17 years ago
over 17 years ago
Nishant Rahulan
Director
about 23 years ago
about 23 years ago
Sanjay Agarwal
Director
about 23 years ago
about 23 years ago
Charges
10 April 2015
Icici Bank Limited
1 Crore
08 February 2013
Icici Bank Limited
3 Crore
28 January 2013
Dewan Housing Finance Corporation Limited
1 Crore
03 December 2008
Bank Of India
50 Lak
03 December 2008
Bank Of India
50 Lak
07 March 2008
Bank Of India
70 Lak
03 December 2008
Bank Of India
1 Crore
07 March 2008
Bank Of India
70 Lak
31 March 2005
Icici Bank
13 Lak
03 December 2008
Bank Of India
0
07 March 2008
Bank Of India
0
31 March 2005
Icici Bank
0
03 December 2008
Bank Of India
0
03 December 2008
Bank Of India
0
28 January 2013
Dewan Housing Finance Corporation Limited
0
08 February 2013
Icici Bank Limited
0
10 April 2015
Icici Bank Limited
0
07 March 2008
Bank Of India
0
03 December 2008
Bank Of India
0
07 March 2008
Bank Of India
0
31 March 2005
Icici Bank
0
03 December 2008
Bank Of India
0
03 December 2008
Bank Of India
0
28 January 2013
Dewan Housing Finance Corporation Limited
0
08 February 2013
Icici Bank Limited
0
10 April 2015
Icici Bank Limited
0
07 March 2008
Bank Of India
0
03 December 2008
Bank Of India
0
07 March 2008
Bank Of India
0
31 March 2005
Icici Bank
0
03 December 2008
Bank Of India
0
03 December 2008
Bank Of India
0
28 January 2013
Dewan Housing Finance Corporation Limited
0
08 February 2013
Icici Bank Limited
0
10 April 2015
Icici Bank Limited
0
07 March 2008
Bank Of India
0
Documents
Form DPT-3-30122020
Form DPT-3-04112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-11072019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Evidence of cessation;-14112018
Notice of resignation;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-11-01102018_signed
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Form ADT-3-07062018-signed
Resignation letter-01062018
