Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,044,200
Authorised Capital
25,000,000

Directors

Manish Kumar Goel
Manish Kumar Goel
Director/Designated Partner
over 2 years ago
Jai Kumar Goel
Jai Kumar Goel
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
about 3 years ago

Charges

28 Crore
06 June 2016
Punjab National Bank
12 Crore
30 April 2014
Housing Development Finance Corporation Limited
8 Crore
20 August 2011
Religare Finance Limited
5 Crore
13 September 2017
Punjab National Bank
50 Lak
30 November 2014
Pnb Housing Finance Limited
8 Crore
13 January 2014
Punjab & Sind Bank
60 Crore
08 June 2020
Punjab National Bank Clpc
1 Crore
29 November 2021
Punjab National Bank Mcc
92 Lak
29 November 2021
Others
0
13 September 2017
Others
0
08 June 2020
Others
0
06 June 2016
Others
0
20 August 2011
Religare Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
13 January 2014
Punjab & Sind Bank
0
30 April 2014
Housing Development Finance Corporation Limited
0
29 November 2021
Others
0
13 September 2017
Others
0
08 June 2020
Others
0
06 June 2016
Others
0
20 August 2011
Religare Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
13 January 2014
Punjab & Sind Bank
0
30 April 2014
Housing Development Finance Corporation Limited
0
29 November 2021
Others
0
13 September 2017
Others
0
08 June 2020
Others
0
06 June 2016
Others
0
20 August 2011
Religare Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
13 January 2014
Punjab & Sind Bank
0
30 April 2014
Housing Development Finance Corporation Limited
0
29 November 2021
Others
0
13 September 2017
Others
0
08 June 2020
Others
0
06 June 2016
Others
0
20 August 2011
Religare Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
13 January 2014
Punjab & Sind Bank
0
30 April 2014
Housing Development Finance Corporation Limited
0
29 November 2021
Others
0
13 September 2017
Others
0
08 June 2020
Others
0
06 June 2016
Others
0
20 August 2011
Religare Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
13 January 2014
Punjab & Sind Bank
0
30 April 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form GNL-2-19072019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DPT-3-28062019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form ADT-1-20032019_signed
Copy of resolution passed by the company-18032019