Company Information

CIN
Status
Date of Incorporation
07 May 2013
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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Manchanda
Ashish Manchanda
Director/Designated Partner
over 1 year ago
Varun Manchanda
Varun Manchanda
Director/Designated Partner
over 11 years ago
Deepak Virmani .
Deepak Virmani .
Director/Designated Partner
over 11 years ago
Jagdish Chander
Jagdish Chander
Director
over 11 years ago

Past Directors

Vipin Virmani
Vipin Virmani
Director
over 11 years ago
Shreyas Pagariya
Shreyas Pagariya
Director
over 11 years ago

Charges

15 Crore
05 July 2019
Fullerton India Home Finance Company Limited
15 Crore
13 March 2018
Reliance Home Finance Limited
1 Crore
13 March 2018
Reliance Home Finance Limited
9 Crore
13 March 2018
Others
0
05 July 2019
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
05 July 2019
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
05 July 2019
Others
0
13 March 2018
Others
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-23072019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
Form DPT-3-04072019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form INC-22-27112018_signed
Optional Attachment-(1)-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018