Company Information

CIN
Status
Date of Incorporation
20 June 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Khatri
Rajesh Khatri
Director/Designated Partner
over 1 year ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 12 years ago

Charges

30 Lak
16 March 2019
Icici Bank
30 Lak
31 July 2018
Indiabulls Housing Finance Limited
40 Lak
16 March 2019
Others
0
31 July 2018
Others
0
16 March 2019
Others
0
31 July 2018
Others
0
16 March 2019
Others
0
31 July 2018
Others
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-01072019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Instrument(s) of creation or modification of charge;-31052019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Instrument(s) of creation or modification of charge;-17092018
Form CHG-1-17092018_signed
Optional Attachment-(1)-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017