Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
150,000
Authorised Capital
20,000,000

Directors

Arpit Goel
Arpit Goel
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago
Manoj Seth
Manoj Seth
Director
about 8 years ago
Ankit Goel
Ankit Goel
Director
about 15 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 19 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 19 years ago

Past Directors

Dharmender Gupta
Dharmender Gupta
Director
about 10 years ago

Charges

0
07 May 2019
Beacon Trusteeship Limited
100 Crore
31 March 2015
Aditya Birla Housing Finance Limited
5 Crore
29 August 2012
Reliance Capital Ltd
2 Crore
29 August 2012
Reliance Capital Ltd
3 Crore
29 August 2012
Reliance Capital Ltd
45 Lak
17 February 2011
State Bank Of Bikaner & Jaipur
7 Crore
07 May 2019
Others
0
31 March 2015
Aditya Birla Housing Finance Limited
0
29 August 2012
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
17 February 2011
State Bank Of Bikaner & Jaipur
0
29 August 2012
Reliance Capital Ltd
0
07 May 2019
Others
0
31 March 2015
Aditya Birla Housing Finance Limited
0
29 August 2012
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
17 February 2011
State Bank Of Bikaner & Jaipur
0
29 August 2012
Reliance Capital Ltd
0
07 May 2019
Others
0
31 March 2015
Aditya Birla Housing Finance Limited
0
29 August 2012
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
17 February 2011
State Bank Of Bikaner & Jaipur
0
29 August 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-25122020
Form DPT-3-24022020-signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form MGT-7-23102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DIR-12-14102019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Interest in other entities;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(3)-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(5)-05062019
Optional Attachment-(2)-05062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190605