Company Information
CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,712,500
Authorised Capital
7,500,000
Directors
Sharmila Roy
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashok Sethi
Director/Designated Partner
about 12 years ago
about 12 years ago
Vinod Sawhney
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Kuldip Kumar Dhawan
Director
about 10 years ago
about 10 years ago
Puneet Sawhney
Director
over 18 years ago
over 18 years ago
Sargam Gopal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 9] Computers, Computer Software, Computer Programmes And Computer Peripheral.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 April 2015
Pnb Housing Finance Limited
50 Lak
20 April 2012
Pnb Housing Finance Limited
2 Crore
11 September 2013
Axis Bank Limited
63 Lak
17 February 2006
Axis Bank Limited
1 Crore
19 January 2010
Religare Finvest Limited
2 Crore
27 December 2007
Centurion Bank Of Punjab Limited
1 Crore
25 February 2011
Religare Finvest Limited
2 Crore
21 July 2020
Aditya Birla Housing Finance Limited
1 Crore
21 July 2020
Others
0
25 February 2011
Religare Finvest Limited
0
20 April 2012
Pnb Housing Finance Limited
0
19 January 2010
Religare Finvest Limited
0
27 April 2015
Pnb Housing Finance Limited
0
17 February 2006
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
21 July 2020
Others
0
25 February 2011
Religare Finvest Limited
0
20 April 2012
Pnb Housing Finance Limited
0
19 January 2010
Religare Finvest Limited
0
27 April 2015
Pnb Housing Finance Limited
0
17 February 2006
Axis Bank Limited
0
11 September 2013
Axis Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
Documents
Form CHG-4-04042021_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-21062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form CHG-4-13092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Letter of the charge holder stating that the amount has been satisfied-10092018
