Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,600,000
Authorised Capital
21,000,000
Directors
Harish Chandra Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Ohri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ricky Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 February 2019
Lic Housing Finance Ltd
4 Crore
10 September 2020
Kotak Mahindra Prime Limited
2 Lak
13 August 2020
Kotak Mahindra Prime Limited
2 Lak
15 February 2019
Others
0
13 August 2020
Others
0
10 September 2020
Others
0
15 February 2019
Others
0
13 August 2020
Others
0
10 September 2020
Others
0
15 February 2019
Others
0
13 August 2020
Others
0
10 September 2020
Others
0
Documents
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-13092020
Instrument(s) of creation or modification of charge;-13092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
Optional Attachment-(1)-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-21022019
Form AOC-4-08012019-signed
Form MGT-7-07012019_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;-30122018
Form PAS-3-02112018_signed
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.-01112018
