Company Information

CIN
Status
Date of Incorporation
06 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,964,500
Authorised Capital
5,000,000

Directors

Shyama Goswami
Shyama Goswami
Director/Designated Partner
over 2 years ago
Tanu Goswami .
Tanu Goswami .
Director/Designated Partner
about 4 years ago
Gaurav Goswami
Gaurav Goswami
Director/Designated Partner
about 32 years ago
Rajendra Sharma
Rajendra Sharma
Director
about 37 years ago
Surender Kumar Goswami
Surender Kumar Goswami
Director/Designated Partner
about 37 years ago

Past Directors

Madapoosi Vijyaraghavan Nagarajan
Madapoosi Vijyaraghavan Nagarajan
Director
over 26 years ago
Sachin Sharma
Sachin Sharma
Director
about 32 years ago

Charges

26 Crore
18 August 2018
Dcb Bank Limited
9 Crore
29 August 2017
Axis Bank Limited
9 Crore
26 May 2011
Reliance Home Finance Private Limited
1 Crore
02 December 2008
Axis Bank Ltd.
1 Crore
01 August 2003
Axis Bank Ltd.
5 Crore
30 June 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
18 August 2018
Others
0
02 December 2008
Axis Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
01 August 2003
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
18 August 2018
Others
0
02 December 2008
Axis Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
01 August 2003
Axis Bank Limited
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-02012019_signed
Declaration by first director-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of MGT-8-16102018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Evidence of cessation;-23112017