Company Information
CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,473,000
Authorised Capital
4,000,000
Directors
Yogendra Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Kapoor
Director/Designated Partner
over 11 years ago
over 11 years ago
Sabir Amin Ul Rahman
Director
almost 17 years ago
almost 17 years ago
Past Directors
Dharmender Khanna
Director
almost 29 years ago
almost 29 years ago
Charges
11 April 2018
State Bank Of India
13 Crore
21 July 2017
Tata Capital Financial Services Limited
40 Lak
03 December 2012
Kotak Mahindra Bank Limited
75 Lak
21 September 2011
Kotak Mahindra Prime Limited
12 Crore
10 June 2011
Kotak Mahindra Prime Limited
7 Crore
22 April 2009
Pnb Housing Finance Limited
20 Lak
11 April 2018
State Bank Of India
0
21 July 2017
Tata Capital Financial Services Limited
0
22 April 2009
Pnb Housing Finance Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
03 December 2012
Kotak Mahindra Bank Limited
0
11 April 2018
State Bank Of India
0
21 July 2017
Tata Capital Financial Services Limited
0
22 April 2009
Pnb Housing Finance Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
03 December 2012
Kotak Mahindra Bank Limited
0
11 April 2018
State Bank Of India
0
21 July 2017
Tata Capital Financial Services Limited
0
22 April 2009
Pnb Housing Finance Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
03 December 2012
Kotak Mahindra Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Instrument(s) of creation or modification of charge;-21052018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Instrument(s) of creation or modification of charge;-24072017
Form CHG-1-24072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052016
Directors report as per section 134(3)-08052016
Form AOC-4-08052016_signed
List of share holders, debenture holders;-03052016
