Company Information
CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,728,750
Authorised Capital
10,000,000
Directors
Rajneesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Rishabh Gupta
Director
over 14 years ago
over 14 years ago
Charges
05 February 2016
Shriram Housing Finance Limited
20 Crore
25 March 2015
Punjab National Bank
2 Crore
26 November 2014
Punjab National Bank
1 Crore
23 January 2012
State Bank Of India
10 Crore
18 December 1992
Punjab National Bank
50 Lak
28 September 2006
Allahabad Bank
4 Crore
17 May 2007
Pnb Housing Finance Limited
7 Crore
18 June 2021
Punjab National Bank
18 Lak
18 June 2021
Others
0
23 January 2012
State Bank Of India
0
05 February 2016
Shriram Housing Finance Limited
0
17 May 2007
Pnb Housing Finance Limited
0
26 November 2014
Punjab National Bank
0
28 September 2006
Allahabad Bank
0
18 December 1992
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
18 June 2021
Others
0
23 January 2012
State Bank Of India
0
05 February 2016
Shriram Housing Finance Limited
0
17 May 2007
Pnb Housing Finance Limited
0
26 November 2014
Punjab National Bank
0
28 September 2006
Allahabad Bank
0
18 December 1992
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
18 June 2021
Others
0
23 January 2012
State Bank Of India
0
05 February 2016
Shriram Housing Finance Limited
0
17 May 2007
Pnb Housing Finance Limited
0
26 November 2014
Punjab National Bank
0
28 September 2006
Allahabad Bank
0
18 December 1992
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
18 June 2021
Others
0
23 January 2012
State Bank Of India
0
05 February 2016
Shriram Housing Finance Limited
0
17 May 2007
Pnb Housing Finance Limited
0
26 November 2014
Punjab National Bank
0
28 September 2006
Allahabad Bank
0
18 December 1992
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
Documents
Form DPT-3-17032021-signed
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-01092020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-30062019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-5-24072018-signed
