Company Information
CIN
Status
Date of Incorporation
18 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,702,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aanchal Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayushi Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yogender Singh Rawat
Additional Director
about 11 years ago
about 11 years ago
Neeta Saraf
Director
over 18 years ago
over 18 years ago
Charges
11 February 2014
Indusind Bank Ltd.
84 Crore
28 November 2011
Kotak Mahindra Prime Limited
15 Crore
28 November 2011
Kotak Mahindra Bank Limited
44 Crore
02 April 2007
Dewan Housing Finance Corporation Limited
28 Crore
31 October 2023
Others
0
02 April 2007
Dewan Housing Finance Corporation Limited
0
11 February 2014
Indusind Bank Ltd.
0
28 November 2011
Kotak Mahindra Prime Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0
31 October 2023
Others
0
02 April 2007
Dewan Housing Finance Corporation Limited
0
11 February 2014
Indusind Bank Ltd.
0
28 November 2011
Kotak Mahindra Prime Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form MGT-14-05112020-signed
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DPT-3-07082020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-21092019_signed
Declaration under section 90-19092019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Form MGT-14-28022019-signed
Altered articles of association-20022019
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018