Company Information
CIN
Status
Date of Incorporation
30 March 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Agarwal
Additional Director
over 4 years ago
over 4 years ago
Rajeev Agarwal
Director
over 11 years ago
over 11 years ago
Charges
05 April 2019
Hdfc Bank Limited
2 Crore
06 July 2016
Hdfc Bank Limited
20 Lak
05 May 2017
Reliance Home Finance Limited
2 Crore
21 December 2020
Hdfc Bank Limited
1 Crore
Documents
Form DPT-3-23102020-signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-12-30092020_signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Declaration by first director-22092020
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Form CHG-4-22072019_signed
Form DPT-3-17072019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form MSME FORM I-29052019_signed
Form CHG-1-29052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019