Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
111,000
Authorised Capital
20,000,000
Directors
Salman Akbar Jalaluddin
Director/Designated Partner
over 2 years ago
over 2 years ago
. Alimuddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Nuzhat Alim
Director
over 20 years ago
over 20 years ago
Past Directors
Jitender Kumar
Additional Director
over 8 years ago
over 8 years ago
Sanjeev Kataria Kumar
Additional Director
over 8 years ago
over 8 years ago
Satwanti .
Additional Director
over 8 years ago
over 8 years ago
Prakash Chandra Tiwari
Additional Director
over 10 years ago
over 10 years ago
Rajinder Singh Yadav
Director
over 10 years ago
over 10 years ago
Fahmida Bhatt
Director
about 11 years ago
about 11 years ago
Dilip Kumar Mandal
Director
about 11 years ago
about 11 years ago
Charges
19 April 2018
Reliance Home Finance Limited
50 Lak
03 March 2018
Reliance Home Finance Limited
19 Crore
04 January 2018
Idbi Trusteeship Services Limited
100 Crore
31 October 2017
India Infoline Housing Finance Limited
50 Crore
02 December 2015
Idbi Trusteeship Services Limited
100 Crore
25 August 2014
Punjab & Sind Bank
1 Lak
23 August 2014
Punjab & Sind Bank
1 Crore
23 August 2014
Punjab & Sind Bank
19 Lak
05 December 2017
Idbi Trusteeship Services Limited
66 Crore
02 June 2015
Idbi Trusteeship Services Limited
80 Crore
06 June 2013
Corporation Bank
49 Crore
12 November 2014
Idbi Trusteeship Services Limited
175 Crore
31 January 2015
Il & Fs Trust Company Limited
20 Crore
17 February 2014
Il & Fs Trust Company Limited
40 Crore
29 September 2010
Punjab National Bank
1 Crore
03 March 2018
Others
0
04 January 2018
Idbi Trusteeship Services Limited
0
05 December 2017
Idbi Trusteeship Services Limited
0
31 October 2017
Others
0
19 April 2018
Others
0
23 August 2014
Punjab & Sind Bank
0
02 December 2015
Idbi Trusteeship Services Limited
0
06 June 2013
Corporation Bank
0
29 September 2010
Punjab National Bank
0
17 February 2014
Il & Fs Trust Company Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
25 August 2014
Punjab & Sind Bank
0
02 June 2015
Idbi Trusteeship Services Limited
0
31 January 2015
Il & Fs Trust Company Limited
0
23 August 2014
Punjab & Sind Bank
0
03 March 2018
Others
0
04 January 2018
Idbi Trusteeship Services Limited
0
05 December 2017
Idbi Trusteeship Services Limited
0
31 October 2017
Others
0
19 April 2018
Others
0
23 August 2014
Punjab & Sind Bank
0
02 December 2015
Idbi Trusteeship Services Limited
0
06 June 2013
Corporation Bank
0
29 September 2010
Punjab National Bank
0
17 February 2014
Il & Fs Trust Company Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
25 August 2014
Punjab & Sind Bank
0
02 June 2015
Idbi Trusteeship Services Limited
0
31 January 2015
Il & Fs Trust Company Limited
0
23 August 2014
Punjab & Sind Bank
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Supplementary or Test audit report under section 143-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Form AOC - 4 CFS-22072019_signed
Form DPT-3-29062019
Supplementary or Test audit report under section 143-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062019
Optional Attachment-(1)-16062019
Directors report as per section 134(3)-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Form AOC-4-16062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form DIR-12-25032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
