Company Information

CIN
Status
Date of Incorporation
04 July 2000
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
38,254,800
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
about 1 year ago
Vipin Tyagi
Vipin Tyagi
Director/Designated Partner
over 1 year ago
Haneet Chandru Vaswani
Haneet Chandru Vaswani
Director
over 18 years ago
Princee Tyagi
Princee Tyagi
Director
almost 22 years ago

Charges

17 Crore
30 August 2018
Axis Bank Limited
40 Lak
26 February 2018
Yes Bank Limited
17 Crore
30 June 2014
Bajaj Finance Limited
13 Crore
30 July 2008
Housing Development Finance Corporation Limited
5 Crore
30 July 2008
Housing Development Finance Corporation Limited
11 Crore
19 April 2021
Bajaj Housing Finance Limited
17 Crore
25 June 2022
Others
0
17 January 2022
Others
0
19 April 2021
Others
0
26 February 2018
Yes Bank Limited
0
30 June 2014
Bajaj Finance Limited
0
30 August 2018
Axis Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
25 June 2022
Others
0
17 January 2022
Others
0
19 April 2021
Others
0
26 February 2018
Yes Bank Limited
0
30 June 2014
Bajaj Finance Limited
0
30 August 2018
Axis Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
25 June 2022
Others
0
17 January 2022
Others
0
19 April 2021
Others
0
26 February 2018
Yes Bank Limited
0
30 June 2014
Bajaj Finance Limited
0
30 August 2018
Axis Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
25 June 2022
Others
0
17 January 2022
Others
0
19 April 2021
Others
0
26 February 2018
Yes Bank Limited
0
30 June 2014
Bajaj Finance Limited
0
30 August 2018
Axis Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
25 June 2022
Others
0
17 January 2022
Others
0
19 April 2021
Others
0
26 February 2018
Yes Bank Limited
0
30 June 2014
Bajaj Finance Limited
0
30 August 2018
Axis Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DIR-11-30082019_signed
Acknowledgement received from company-30082019
Proof of dispatch-30082019
Notice of resignation filed with the company-30082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form DPT-3-03072019
Optional Attachment-(3)-22062019
Interest in other entities;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed