Company Information
CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
8,223,110
Authorised Capital
37,500,000
Directors
Saketkumar Kanoria
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Saketkumar Kanoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Gazal Dhillon
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Vijayavargiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohan Gamanlal Nanavati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Khanna
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
31 July 2019
Hero Fincorp Limited
61 Lak
28 September 2018
Indusind Bank Ltd.
12 Crore
20 June 2018
Indiabulls Housing Finance Limited
70 Lak
20 June 2018
Indiabulls Housing Finance Limited
70 Lak
06 February 2016
Citi Bank N.a.
50 Lak
11 June 2015
Citi Bank N.a.
1 Crore
25 June 2013
Citi Bank N.a.
1 Crore
25 June 2013
Citibank N.a
1 Crore
24 May 2013
Reliance Capital Ltd
12 Lak
06 February 2016
Citi Bank N.a.
1 Crore
11 December 2010
Religare Finvest Limited
2 Crore
22 November 2006
Bank Of India
26 Lak
23 June 2004
Bank Of India
1 Crore
23 June 2004
Bank Of India
18 Lak
27 October 2009
Bank Of India
19 Lak
20 February 2010
Hdfc Bank Limited
50 Lak
20 February 2010
Hdfc Bank Limited
27 Lak
20 June 2018
Others
0
20 June 2018
Others
0
24 May 2013
Reliance Capital Ltd
0
25 June 2013
Citibank N.a
0
06 February 2016
Citi Bank N.a.
0
11 June 2015
Citi Bank N.a.
0
25 June 2013
Citi Bank N.a.
0
17 December 2021
Others
0
30 March 2017
Others
0
28 September 2018
Others
0
06 February 2016
Citi Bank N.a.
0
31 July 2019
Others
0
07 December 2018
Others
0
11 December 2010
Religare Finvest Limited
0
20 February 2010
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
27 October 2009
Bank Of India
0
22 November 2006
Bank Of India
0
23 June 2004
Bank Of India
0
23 June 2004
Bank Of India
0
20 June 2018
Others
0
20 June 2018
Others
0
24 May 2013
Reliance Capital Ltd
0
25 June 2013
Citibank N.a
0
06 February 2016
Citi Bank N.a.
0
11 June 2015
Citi Bank N.a.
0
25 June 2013
Citi Bank N.a.
0
17 December 2021
Others
0
30 March 2017
Others
0
28 September 2018
Others
0
06 February 2016
Citi Bank N.a.
0
31 July 2019
Others
0
07 December 2018
Others
0
11 December 2010
Religare Finvest Limited
0
20 February 2010
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
27 October 2009
Bank Of India
0
22 November 2006
Bank Of India
0
23 June 2004
Bank Of India
0
23 June 2004
Bank Of India
0
20 June 2018
Others
0
20 June 2018
Others
0
24 May 2013
Reliance Capital Ltd
0
25 June 2013
Citibank N.a
0
06 February 2016
Citi Bank N.a.
0
11 June 2015
Citi Bank N.a.
0
25 June 2013
Citi Bank N.a.
0
17 December 2021
Others
0
30 March 2017
Others
0
28 September 2018
Others
0
06 February 2016
Citi Bank N.a.
0
31 July 2019
Others
0
07 December 2018
Others
0
11 December 2010
Religare Finvest Limited
0
20 February 2010
Hdfc Bank Limited
0
20 February 2010
Hdfc Bank Limited
0
27 October 2009
Bank Of India
0
22 November 2006
Bank Of India
0
23 June 2004
Bank Of India
0
23 June 2004
Bank Of India
0
Documents
Form INC-28-08122020-signed
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form MGT-14-08072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Form GNL-2-25022020-signed
Optional Attachment-(3)-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Supplementary or Test audit report under section 143-10012020
Form AOC-4-10012020_signed
Form AOC - 4 CFS-10012020
Form INC-28-06012020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-02012020
