Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 2 years ago
Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
over 2 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
about 12 years ago

Past Directors

Meenakshi Sachdeva
Meenakshi Sachdeva
Company Secretary
over 8 years ago
Dalbir Singh
Dalbir Singh
Director
almost 16 years ago

Charges

166 Crore
24 January 2019
Vistra Itcl (india) Limited
110 Crore
04 July 2013
Oriental Bank Of Commerce
17 Crore
07 November 2016
Reliance Home Finance Limited
49 Crore
08 February 2017
Reliance Home Finance Limited
60 Lak
09 January 2015
Reliance Home Finance Limited
60 Lak
03 February 2015
Reliance Home Finance Limited
14 Crore
11 October 2019
Vistra Itcl (india) Limited
40 Crore
24 December 2021
Idbi Trusteeship Services Limited
1 Crore
01 December 2021
Idbi Trusteeship Services Limited
165 Crore
24 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0
24 January 2019
Others
0
11 October 2019
Others
0
07 November 2016
Others
0
04 July 2013
Others
0
08 February 2017
Others
0
03 February 2015
Reliance Home Finance Limited
0
09 January 2015
Reliance Home Finance Limited
0
24 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0
24 January 2019
Others
0
11 October 2019
Others
0
07 November 2016
Others
0
04 July 2013
Others
0
08 February 2017
Others
0
03 February 2015
Reliance Home Finance Limited
0
09 January 2015
Reliance Home Finance Limited
0
24 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0
24 January 2019
Others
0
11 October 2019
Others
0
07 November 2016
Others
0
04 July 2013
Others
0
08 February 2017
Others
0
03 February 2015
Reliance Home Finance Limited
0
09 January 2015
Reliance Home Finance Limited
0

Documents

Form DPT-3-21092020-signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form ADT-1-08102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-04102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-18072019_signed
Optional Attachment-(2)-15072019
Evidence of cessation;-15072019
Optional Attachment-(1)-15072019
Form DPT-3-28062019
Optional Attachment-(1)-31052019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Copy of written consent given by auditor-02042019