Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
17,197,110
Authorised Capital
17,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Gupta
Director
over 13 years ago
over 13 years ago
Charges
21 May 2019
Tata Capital Housing Finance Limited
7 Crore
21 August 2014
Bajaj Finance Limited
5 Crore
29 February 2012
Bajaj Finance Limited
6 Crore
19 October 2016
Indiabulls Housing Finance Limited
7 Crore
09 February 2018
Indiabulls Housing Finance Limited
2 Crore
15 March 2021
Deutsche Bank Ag
58 Lak
31 August 2022
Kotak Mahindra Prime Limited
19 Lak
31 August 2022
Others
0
09 February 2018
Others
0
19 October 2016
Others
0
21 May 2019
Tata Capital Housing Finance Limited
0
15 March 2021
Others
0
29 February 2012
Bajaj Finance Limited
0
21 August 2014
Bajaj Finance Limited
0
31 August 2022
Others
0
09 February 2018
Others
0
19 October 2016
Others
0
21 May 2019
Tata Capital Housing Finance Limited
0
15 March 2021
Others
0
29 February 2012
Bajaj Finance Limited
0
21 August 2014
Bajaj Finance Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-17082020-signed
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Form CHG-1-20022018_signed
Optional Attachment-(1)-20022018
Instrument(s) of creation or modification of charge;-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Form MGT-7-08122017_signed