Company Information
CIN
Status
Date of Incorporation
23 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagar Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uma Shanker
Director
about 10 years ago
about 10 years ago
Sanjay Garg
Director
about 10 years ago
about 10 years ago
Sanjeev Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Mansi Batra
Additional Director
almost 7 years ago
almost 7 years ago
Mahipal Singh Raghav
Director
over 11 years ago
over 11 years ago
Rahul Raghav
Director
over 11 years ago
over 11 years ago
Shitul Dhirajlal Patel
Director
over 11 years ago
over 11 years ago
Charges
26 April 2019
Tata Capital Financial Services Limited
47 Lak
28 February 2019
Tata Capital Financial Services Limited
39 Lak
21 February 2018
Ecl Finance Limited
10 Crore
21 February 2018
Ecl Finance Limited
25 Crore
21 February 2018
Ecl Finance Limited
35 Crore
29 February 2016
Edelweiss Housing Finance Limited
25 Crore
16 December 2015
Punjab National Bank
4 Crore
19 May 2017
Edelweiss Retail Finance Limited
35 Crore
18 March 2021
Hdfc Bank Limited
6 Lak
27 August 2021
Aditya Birla Finance Limited
30 Crore
20 October 2022
Fullerton India Home Finance Company Limited
2 Crore
20 October 2022
Fullerton India Home Finance Company Limited
16 Crore
31 March 2022
Tata Capital Financial Services Limited
42 Lak
31 August 2021
Tata Capital Financial Services Limited
51 Lak
12 August 2021
Hdfc Bank Limited
7 Lak
20 October 2022
Others
0
20 October 2022
Others
0
27 August 2021
Others
0
21 February 2018
Others
0
21 February 2018
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
21 February 2018
Others
0
29 February 2016
Edelweiss Housing Finance Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
12 August 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
26 April 2019
Tata Capital Financial Services Limited
0
19 May 2017
Others
0
16 December 2015
Punjab National Bank
0
18 March 2021
Hdfc Bank Limited
0
20 October 2022
Others
0
20 October 2022
Others
0
27 August 2021
Others
0
21 February 2018
Others
0
21 February 2018
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
21 February 2018
Others
0
29 February 2016
Edelweiss Housing Finance Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
12 August 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
26 April 2019
Tata Capital Financial Services Limited
0
19 May 2017
Others
0
16 December 2015
Punjab National Bank
0
18 March 2021
Hdfc Bank Limited
0
20 October 2022
Others
0
20 October 2022
Others
0
27 August 2021
Others
0
21 February 2018
Others
0
21 February 2018
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
21 February 2018
Others
0
29 February 2016
Edelweiss Housing Finance Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
12 August 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
26 April 2019
Tata Capital Financial Services Limited
0
19 May 2017
Others
0
16 December 2015
Punjab National Bank
0
18 March 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-21112020_signed
Form AOC - 4 CFS-01102020_signed
Supplementary or Test audit report under section 143-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Form DPT-3-15092020-signed
Evidence of cessation;-23022020
Form DIR-12-23022020_signed
Notice of resignation;-23022020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
Optional Attachment-(3)-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of MGT-8-06122018