Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,160,000
Authorised Capital
40,000,000
Directors
Anit Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Vikram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Tyagi
Director
over 6 years ago
over 6 years ago
Abhay Kumar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Gurvinder Singh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sunita Sharma
Director
over 15 years ago
over 15 years ago
Reena Mittal
Director
over 15 years ago
over 15 years ago
Alka Mittal
Director
almost 16 years ago
almost 16 years ago
Akash Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
06 August 2016
Reliance Home Finance Limited
30 Crore
19 January 2016
India Infoline Housing Finance Limited
10 Crore
28 December 2013
Icici Bank Limited
37 Lak
20 June 2013
Icici Bank Limited
13 Lak
28 May 2013
Icici Bank Limited
19 Lak
25 November 2014
Religare Housing Development Finance Corporation Limited
10 Crore
25 November 2014
Religare Housing Development Finance Corporation Limited
0
06 August 2016
Others
0
28 December 2013
Icici Bank Limited
0
19 January 2016
India Infoline Housing Finance Limited
0
28 May 2013
Icici Bank Limited
0
20 June 2013
Icici Bank Limited
0
25 November 2014
Religare Housing Development Finance Corporation Limited
0
06 August 2016
Others
0
28 December 2013
Icici Bank Limited
0
19 January 2016
India Infoline Housing Finance Limited
0
28 May 2013
Icici Bank Limited
0
20 June 2013
Icici Bank Limited
0
25 November 2014
Religare Housing Development Finance Corporation Limited
0
06 August 2016
Others
0
28 December 2013
Icici Bank Limited
0
19 January 2016
India Infoline Housing Finance Limited
0
28 May 2013
Icici Bank Limited
0
20 June 2013
Icici Bank Limited
0
Documents
Form DIR-12-20072020-signed
Evidence of cessation;-22052020
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Form SERIOUS COMPLAINT-03032020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Optional Attachment-(1)-22022020
Form SERIOUS COMPLAINT-30122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Form DIR-12-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Form DIR-12-29032019_signed
Form ADT-3-13032019_signed
Resignation letter-13032019
Optional Attachment-(2)-09022019
Interest in other entities;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(1)-09022019
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
