Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,073,270
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Bansal
Anurag Bansal
Director/Designated Partner
over 1 year ago
Niraj Kumar Murarka
Niraj Kumar Murarka
Director/Designated Partner
over 1 year ago
Anupama Nayar
Anupama Nayar
Director/Designated Partner
over 1 year ago
Veneet Nayar
Veneet Nayar
Director/Designated Partner
over 1 year ago
Deepika Gupta
Deepika Gupta
Director
about 9 years ago
Pramod Kumar Singhal
Pramod Kumar Singhal
Director
almost 18 years ago
Amit Gupta
Amit Gupta
Director
almost 18 years ago

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
almost 18 years ago
Shiv Jauhar
Shiv Jauhar
Director
about 19 years ago
Aartee Chhibba
Aartee Chhibba
Director
about 19 years ago
Amit Chibba
Amit Chibba
Director
about 19 years ago

Charges

0
18 October 2016
L&t Housing Finance Limited
2 Crore
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0

Documents

Form DPT-3-21122020-signed
Form PAS-3-30112020_signed
Copy of Board or Shareholders? resolution-30112020
Optional Attachment-(2)-30112020
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.-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Form GNL-2-27082020-signed
Form PAS-3-27082020_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.-26082020
Complete record of private placement offers and acceptances in Form PAS-5.-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Copy of Board or Shareholders? resolution-26082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082020
Form MGT-14-24082020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Auditor?s certificate-30062020