Company Information
CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,729,900
Authorised Capital
130,000,000
Directors
Narinder Kumar Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Saahil Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Navindu Raizada
Director
almost 18 years ago
almost 18 years ago
Past Directors
Dinesh Garg
Director
about 22 years ago
about 22 years ago
Charges
15 April 2016
State Bank Of India
34 Crore
31 December 2015
Union Bank Of India
8 Crore
29 June 2015
Allahabad Bank
23 Crore
27 March 2015
Syndicate Bank
35 Crore
11 March 2014
Indiabulls Housing Finance Limited
3 Crore
30 March 2007
Punjab National Bank
28 Crore
31 January 2017
Allahabad Bank
3 Crore
19 July 2014
Religare Finvest Limited
1 Crore
21 September 2011
Union Bank Of India
20 Crore
21 September 2011
Union Bank Of India
20 Crore
21 September 2011
Punjab National Bank
20 Crore
25 June 2009
Religare Finvest Limited
1 Crore
07 September 2001
Canara Bank
3 Crore
19 October 2000
Canara Bank
2 Crore
18 August 2000
Canara Bank
2 Crore
25 June 2005
Uco Bank
18 Crore
31 July 2023
Hdfc Bank Limited
0
27 March 2015
Syndicate Bank
0
29 June 2015
Others
0
31 January 2017
Others
0
18 August 2000
Canara Bank
0
25 June 2005
Uco Bank
0
11 March 2014
Indiabulls Housing Finance Limited
0
21 September 2011
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
31 December 2015
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
07 September 2001
Canara Bank
0
19 October 2000
Canara Bank
0
19 July 2014
Religare Finvest Limited
0
25 June 2009
Religare Finvest Limited
0
15 April 2016
Others
0
31 July 2023
Hdfc Bank Limited
0
27 March 2015
Syndicate Bank
0
29 June 2015
Others
0
31 January 2017
Others
0
18 August 2000
Canara Bank
0
25 June 2005
Uco Bank
0
11 March 2014
Indiabulls Housing Finance Limited
0
21 September 2011
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
31 December 2015
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
07 September 2001
Canara Bank
0
19 October 2000
Canara Bank
0
19 July 2014
Religare Finvest Limited
0
25 June 2009
Religare Finvest Limited
0
15 April 2016
Others
0
31 July 2023
Hdfc Bank Limited
0
27 March 2015
Syndicate Bank
0
29 June 2015
Others
0
31 January 2017
Others
0
18 August 2000
Canara Bank
0
25 June 2005
Uco Bank
0
11 March 2014
Indiabulls Housing Finance Limited
0
21 September 2011
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
31 December 2015
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
07 September 2001
Canara Bank
0
19 October 2000
Canara Bank
0
19 July 2014
Religare Finvest Limited
0
25 June 2009
Religare Finvest Limited
0
15 April 2016
Others
0
31 July 2023
Hdfc Bank Limited
0
27 March 2015
Syndicate Bank
0
29 June 2015
Others
0
31 January 2017
Others
0
18 August 2000
Canara Bank
0
25 June 2005
Uco Bank
0
11 March 2014
Indiabulls Housing Finance Limited
0
21 September 2011
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
31 December 2015
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
07 September 2001
Canara Bank
0
19 October 2000
Canara Bank
0
19 July 2014
Religare Finvest Limited
0
25 June 2009
Religare Finvest Limited
0
15 April 2016
Others
0
31 July 2023
Hdfc Bank Limited
0
27 March 2015
Syndicate Bank
0
29 June 2015
Others
0
31 January 2017
Others
0
18 August 2000
Canara Bank
0
25 June 2005
Uco Bank
0
11 March 2014
Indiabulls Housing Finance Limited
0
21 September 2011
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
31 December 2015
Union Bank Of India
0
30 March 2007
Punjab National Bank
0
21 September 2011
Union Bank Of India
0
07 September 2001
Canara Bank
0
19 October 2000
Canara Bank
0
19 July 2014
Religare Finvest Limited
0
25 June 2009
Religare Finvest Limited
0
15 April 2016
Others
0
Documents
Form DIR-12-16022021_signed
Form DPT-3-31122020_signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-01122020_signed
Form DPT-3-24112020-signed
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Optional Attachment-(3)-28092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-09112019
Optional Attachment-(1)-20072019
Notice of resignation;-20072019
Optional Attachment-(2)-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Form ADT-1-21062019_signed
Form MSME FORM I-30052019_signed
