Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Aravindakshan Pulikkal
Aravindakshan Pulikkal
Director
over 2 years ago

Past Directors

Leela Aravindakshan Pulikkal
Leela Aravindakshan Pulikkal
Director
almost 16 years ago

Charges

1 Crore
22 February 2019
Hdfc Bank Limited
90 Lak
03 March 2018
Hdfc Bank Limited
83 Lak
21 January 2016
Housing Development Finance Corporation Limited
70 Lak
03 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
21 January 2016
Housing Development Finance Corporation Limited
0
03 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
21 January 2016
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-25112020-signed
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form PAS-3-29022020_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.-29022020
Copy of Board or Shareholders? resolution-29022020
Form SH-7-06022020-signed
Optional Attachment-(1)-28012020
Copy of the resolution for alteration of capital;-28012020
Altered memorandum of assciation;-28012020
Form AOC-5-10012020-signed
Form MGT-14-08012020-signed
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
Optional Attachment-(1)-03012020
Copy of board resolution-23122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019