Company Information
CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghav Bahl
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
22 May 2014
Pnb Housing Finance Limited
16 Crore
13 January 2010
Icici Bank Limited
13 Crore
05 October 2005
Ing Vysya Bank Limited
12 Crore
04 August 2022
Hdfc Bank Limited
0
22 May 2014
Pnb Housing Finance Limited
0
13 January 2010
Icici Bank Limited
0
05 October 2005
Ing Vysya Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
22 May 2014
Pnb Housing Finance Limited
0
13 January 2010
Icici Bank Limited
0
05 October 2005
Ing Vysya Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
22 May 2014
Pnb Housing Finance Limited
0
13 January 2010
Icici Bank Limited
0
05 October 2005
Ing Vysya Bank Limited
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form CHG-4-14052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Form INC-28-26042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042019
Optional Attachment-(1)-18042019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form ADT-3-05042019_signed
Resignation letter-05042019
Letter of the charge holder stating that the amount has been satisfied-13022019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017