Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Anhad Bhullar Malhotra
Anhad Bhullar Malhotra
Director/Designated Partner
over 2 years ago
Harmeet Singh
Harmeet Singh
Director/Designated Partner
over 2 years ago
Manjit Singh
Manjit Singh
Director/Designated Partner
over 2 years ago
Tanjeet Kaur
Tanjeet Kaur
Director/Designated Partner
over 2 years ago

Charges

4 Crore
25 March 2015
Reliance Home Finance Limited
2 Crore
02 December 2013
Union Bank Of India Limited
5 Lak
31 January 2012
Punjab & Sind Bank
1 Crore
15 March 2013
Kotak Mahindra Bank Limited
1 Crore
20 April 2008
State Bank Of India
1 Crore
13 March 2008
State Bank Of India
2 Crore
28 December 2001
Federal Bank Ltd
25 Lak
29 December 2001
Federal Bank Ltd
95 Lak
28 December 2001
Federal Bank Ltd.
32 Lak
26 May 2006
Federal Bank Ltd
70 Lak
21 October 2022
Others
0
21 October 2021
Others
0
26 May 2006
Federal Bank Ltd
0
31 January 2012
Punjab & Sind Bank
0
28 December 2001
Federal Bank Ltd.
0
02 December 2013
Union Bank Of India Limited
0
13 March 2008
State Bank Of India
0
28 December 2001
Federal Bank Ltd
0
15 March 2013
Kotak Mahindra Bank Limited
0
29 December 2001
Federal Bank Ltd
0
25 March 2015
Reliance Home Finance Limited
0
20 April 2008
State Bank Of India
0
21 October 2022
Others
0
21 October 2021
Others
0
26 May 2006
Federal Bank Ltd
0
31 January 2012
Punjab & Sind Bank
0
28 December 2001
Federal Bank Ltd.
0
02 December 2013
Union Bank Of India Limited
0
13 March 2008
State Bank Of India
0
28 December 2001
Federal Bank Ltd
0
15 March 2013
Kotak Mahindra Bank Limited
0
29 December 2001
Federal Bank Ltd
0
25 March 2015
Reliance Home Finance Limited
0
20 April 2008
State Bank Of India
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form ADT-3-24122020_signed
Resignation letter-24122020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Proof of dispatch-25032019
Form DIR-11-25032019_signed
Acknowledgement received from company-25032019
Notice of resignation filed with the company-25032019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-25072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form MGT-7-11102017_signed
List of share holders, debenture holders;-04102017
Form AOC-4-22082017_signed
Directors report as per section 134(3)-18082017