Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Raheja
Nidhi Raheja
Director/Designated Partner
almost 11 years ago
Anita Kathuria
Anita Kathuria
Director/Designated Partner
almost 11 years ago
Om Prakash Kathuria
Om Prakash Kathuria
Director/Designated Partner
almost 11 years ago
Surender Raheja
Surender Raheja
Director
over 20 years ago

Past Directors

Nitin Rambhau Patil
Nitin Rambhau Patil
Director
about 11 years ago
Amit Kathuria
Amit Kathuria
Director
almost 21 years ago

Charges

4 Crore
31 October 2015
Tata Capital Housing Finance Limited
1 Crore
31 May 2014
Capri Global Capital Limited
1 Crore
31 May 2013
Money Matters Financial Services Limited
1 Crore
31 May 2013
Money Matters Financial Services Limited
0
31 October 2015
Tata Capital Housing Finance Limited
0
31 May 2014
Capri Global Capital Limited
0
31 May 2013
Money Matters Financial Services Limited
0
31 October 2015
Tata Capital Housing Finance Limited
0
31 May 2014
Capri Global Capital Limited
0
31 May 2013
Money Matters Financial Services Limited
0
31 October 2015
Tata Capital Housing Finance Limited
0
31 May 2014
Capri Global Capital Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Certificate of Registration of Mortgage-221215.PDF
Instrument of creation or modification of charge-221215.PDF
Certificate of Registration of Mortgage-221215.PDF
Form CHG-1-231215.OCT
Certificate of Registration of Mortgage-221215.PDF
Form DIR-12-010715.OCT
Optional Attachment 1-300615.PDF
Evidence of cessation-300615.PDF
Form DIR-12-030615.OCT
Form MGT-14-020615.OCT
Form ADT-1-030615.OCT
Form23AC-010615 for the FY ending on-310314.OCT
Copy of resolution-010615.PDF
FormSchV-010615 for the FY ending on-310314.OCT
Optional Attachment 1-070115.PDF
Letter of Appointment-070115.PDF
Optional Attachment 2-070115.PDF