Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,550,000
Authorised Capital
5,000,000

Directors

Kamayani Singh Kanwar
Kamayani Singh Kanwar
Director/Designated Partner
over 2 years ago
Gaurav Mull
Gaurav Mull
Director/Designated Partner
over 2 years ago
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
about 15 years ago
Kanti Mohan Parashar
Kanti Mohan Parashar
Director
over 19 years ago

Charges

4 Crore
29 October 2018
Pnb Housing Finance Limited
2 Crore
21 January 2010
Hdfc Bank Limited
1 Crore
11 September 2015
Dewan Housing Finance Corporation Limited
2 Crore
29 October 2018
Others
0
11 September 2015
Dewan Housing Finance Corporation Limited
0
21 January 2010
Hdfc Bank Limited
0
29 October 2018
Others
0
11 September 2015
Dewan Housing Finance Corporation Limited
0
21 January 2010
Hdfc Bank Limited
0
29 October 2018
Others
0
11 September 2015
Dewan Housing Finance Corporation Limited
0
21 January 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-13022021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-02012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Optional Attachment-(1)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402