Company Information

CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,175,400
Authorised Capital
20,000,000

Directors

Sanjaya Gupta
Sanjaya Gupta
Director/Designated Partner
over 2 years ago
Bhimesh Kumar Arora
Bhimesh Kumar Arora
Director/Designated Partner
over 3 years ago
Govind Singh Chauhan
Govind Singh Chauhan
Director/Designated Partner
about 8 years ago
Bhavana Rao
Bhavana Rao
Nominee Director
about 20 years ago
Debasish Mahapatro
Debasish Mahapatro
Director/Designated Partner
almost 22 years ago

Registered Trademarks

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[Class : 9] Softwares, Websites.

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Charges

7 Crore
31 March 2018
Hero Fincorp Limited
2 Crore
31 May 2016
Hero Fincorp Limited
1 Crore
15 May 2013
Reliance Home Finance Limited
1 Crore
28 December 2010
Standard Chartered
1 Crore
15 May 2012
Standard Chartered Bank
40 Lak
26 November 2012
Reliance Home Finance Limited
1 Crore
27 November 2012
Reliance Home Finance Limited
17 Lak
26 March 2001
Ifci Venture Capital Funds Ltd.
1 Crore
31 July 2020
Hero Fincorp Limited
46 Lak
02 June 2023
Hdfc Bank Limited
0
04 January 2022
Tata Capital Financial Services Limited
0
31 July 2020
Others
0
31 March 2018
Others
0
26 November 2012
Reliance Home Finance Limited
0
27 November 2012
Reliance Home Finance Limited
0
15 May 2012
Standard Chartered Bank
0
26 March 2001
Ifci Venture Capital Funds Ltd.
0
31 May 2016
Others
0
28 December 2010
Standard Chartered
0
15 May 2013
Reliance Home Finance Limited
0
02 June 2023
Hdfc Bank Limited
0
04 January 2022
Tata Capital Financial Services Limited
0
31 July 2020
Others
0
31 March 2018
Others
0
26 November 2012
Reliance Home Finance Limited
0
27 November 2012
Reliance Home Finance Limited
0
15 May 2012
Standard Chartered Bank
0
26 March 2001
Ifci Venture Capital Funds Ltd.
0
31 May 2016
Others
0
28 December 2010
Standard Chartered
0
15 May 2013
Reliance Home Finance Limited
0
02 June 2023
Hdfc Bank Limited
0
04 January 2022
Tata Capital Financial Services Limited
0
31 July 2020
Others
0
31 March 2018
Others
0
26 November 2012
Reliance Home Finance Limited
0
27 November 2012
Reliance Home Finance Limited
0
15 May 2012
Standard Chartered Bank
0
26 March 2001
Ifci Venture Capital Funds Ltd.
0
31 May 2016
Others
0
28 December 2010
Standard Chartered
0
15 May 2013
Reliance Home Finance Limited
0
02 June 2023
Hdfc Bank Limited
0
04 January 2022
Tata Capital Financial Services Limited
0
31 July 2020
Others
0
31 March 2018
Others
0
26 November 2012
Reliance Home Finance Limited
0
27 November 2012
Reliance Home Finance Limited
0
15 May 2012
Standard Chartered Bank
0
26 March 2001
Ifci Venture Capital Funds Ltd.
0
31 May 2016
Others
0
28 December 2010
Standard Chartered
0
15 May 2013
Reliance Home Finance Limited
0
02 June 2023
Hdfc Bank Limited
0
04 January 2022
Tata Capital Financial Services Limited
0
31 July 2020
Others
0
31 March 2018
Others
0
26 November 2012
Reliance Home Finance Limited
0
27 November 2012
Reliance Home Finance Limited
0
15 May 2012
Standard Chartered Bank
0
26 March 2001
Ifci Venture Capital Funds Ltd.
0
31 May 2016
Others
0
28 December 2010
Standard Chartered
0
15 May 2013
Reliance Home Finance Limited
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-03112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Supplementary or Test audit report under section 143-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form AOC - 4 CFS-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-16082019
Auditor?s certificate-16082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018