Company Information
CIN
Status
Date of Incorporation
18 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
180,000,000
Directors
Renu Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kumar Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuradha Sachdev
Director
over 36 years ago
over 36 years ago
Past Directors
Sudhi Sachdev
Director
over 20 years ago
over 20 years ago
Charges
19 June 2013
Kotak Mahindra Bank Limited
4 Crore
19 June 2013
Kotak Mahindra Bank Limited
5 Crore
25 March 2013
Electronica Finance Limited
1 Crore
24 January 2013
Indiabulls Housing Finance Limited
1 Crore
31 December 2012
Reliance Capital Ltd
3 Crore
06 October 2012
Yes Bank Limited
1 Crore
25 July 2007
State Bank Of India
51 Crore
04 October 2004
Standard Charterd Bank
1 Crore
08 July 2004
Standard Chartered Bank
3 Crore
08 July 2004
Standard Chartered Bank
3 Crore
13 July 2005
Standard Chartered Bank
50 Lak
28 September 2005
Punjab National Bank
1 Crore
02 March 2006
Icici Bank Limited
1 Crore
02 March 2006
Icici Bank Limited
30 Lak
31 December 2012
Reliance Capital Ltd
0
06 October 2012
Yes Bank Limited
0
08 July 2004
Standard Chartered Bank
0
08 July 2004
Standard Chartered Bank
0
19 June 2013
Kotak Mahindra Bank Limited
0
02 March 2006
Icici Bank Limited
0
13 July 2005
Standard Chartered Bank
0
25 July 2007
State Bank Of India
0
04 October 2004
Standard Charterd Bank
0
28 September 2005
Punjab National Bank
0
19 June 2013
Kotak Mahindra Bank Limited
0
24 January 2013
Indiabulls Housing Finance Limited
0
02 March 2006
Icici Bank Limited
0
25 March 2013
Electronica Finance Limited
0
31 December 2012
Reliance Capital Ltd
0
06 October 2012
Yes Bank Limited
0
08 July 2004
Standard Chartered Bank
0
08 July 2004
Standard Chartered Bank
0
19 June 2013
Kotak Mahindra Bank Limited
0
02 March 2006
Icici Bank Limited
0
13 July 2005
Standard Chartered Bank
0
25 July 2007
State Bank Of India
0
04 October 2004
Standard Charterd Bank
0
28 September 2005
Punjab National Bank
0
19 June 2013
Kotak Mahindra Bank Limited
0
24 January 2013
Indiabulls Housing Finance Limited
0
02 March 2006
Icici Bank Limited
0
25 March 2013
Electronica Finance Limited
0
Documents
Certificate of Registration for Modification of Mortgage-201015.PDF
Optional Attachment 2-201015.PDF
Optional Attachment 1-201015.PDF
Instrument of creation or modification of charge-201015.PDF
Certificate of Registration for Modification of Mortgage-201015.PDF
Form CHG-1-201015.OCT
Certificate of Registration for Modification of Mortgage-201015.PDF
Form ADT-1-161015.OCT
XBRL document in respect of balance sheet 09-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form ADT-1-070715.OCT
Form PAS-3-010715.OCT
Resltn passed by the BOD-010715.PDF
List of allottees-010715.PDF
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form 23AC XBRL-100615-090615 for the FY ending on-310314.OCT
FormSchV-090615 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180415.PDF
Form MGT-14-180415.PDF
Optional Attachment 2-180415.PDF
Copy of resolution-180415.PDF
Optional Attachment 1-180415.PDF
Optional Attachment 4-180415.PDF
Optional Attachment 3-180415.PDF
AoA - Articles of Association-180415.PDF
MoA - Memorandum of Association-180415.PDF
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
