Company Information
CIN
Status
Date of Incorporation
01 July 2011
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 2022
Paid Up Capital
4,153,980
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Anshu Alok
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Anu
Director
almost 11 years ago
almost 11 years ago
Vijai Kumar Kapoor
Director
over 13 years ago
over 13 years ago
Vikas Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Sunita Bidhuri
Additional Director
over 7 years ago
over 7 years ago
Hema Chugh
Additional Director
over 7 years ago
over 7 years ago
Manash Kumar Singh
Additional Director
over 7 years ago
over 7 years ago
Sahamal Singh
Additional Director
over 8 years ago
over 8 years ago
Charges
03 April 2019
Lic Housing Finance Ltd
59 Crore
29 June 2015
Kotak Mahindra Bank Limited
37 Crore
03 June 2014
Axis Bank Limited
18 Crore
06 January 2022
Axis Bank Limited
37 Lak
24 May 2022
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
29 June 2015
Others
0
03 April 2019
Others
0
03 June 2014
Axis Bank Limited
0
24 May 2022
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
29 June 2015
Others
0
03 April 2019
Others
0
03 June 2014
Axis Bank Limited
0
24 May 2022
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
29 June 2015
Others
0
03 April 2019
Others
0
03 June 2014
Axis Bank Limited
0
Documents
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Form ADT-1-25022020_signed
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form DPT-3-02072019
Optional Attachment-(1)-11042019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Directors report as per section 134(3)-25032019
Statement of Subsidiaries as per section 129 - Form AOC-1-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Form MGT-7-18012019_signed