Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Khanna
Sunil Khanna
Director/Designated Partner
about 2 years ago
Anuj Mehrotra .
Anuj Mehrotra .
Director/Designated Partner
almost 3 years ago
Manindra Kumar Jain
Manindra Kumar Jain
Director
almost 11 years ago

Past Directors

Shashi Kant Seth
Shashi Kant Seth
Director
over 10 years ago
Uddipt Mani Jain
Uddipt Mani Jain
Director
almost 11 years ago
Naveen Khanna
Naveen Khanna
Director
over 24 years ago

Charges

14 Crore
26 June 2018
Deepraj Investments Limited
5 Crore
25 June 2018
Deepraj Investments Limited
5 Crore
01 September 2011
Punjab National Bank
29 Lak
18 March 2010
Indian Bank
3 Crore
01 November 2013
Reliance Home Finance Limited
7 Crore
01 November 2013
Reliance Home Finance Limited
50 Lak
25 June 2018
Others
0
26 June 2018
Others
0
18 March 2010
Indian Bank
0
01 September 2011
Punjab National Bank
0
01 November 2013
Reliance Home Finance Limited
0
01 November 2013
Reliance Home Finance Limited
0
25 June 2018
Others
0
26 June 2018
Others
0
18 March 2010
Indian Bank
0
01 September 2011
Punjab National Bank
0
01 November 2013
Reliance Home Finance Limited
0
01 November 2013
Reliance Home Finance Limited
0
25 June 2018
Others
0
26 June 2018
Others
0
18 March 2010
Indian Bank
0
01 September 2011
Punjab National Bank
0
01 November 2013
Reliance Home Finance Limited
0
01 November 2013
Reliance Home Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-19052020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-13072019
Auditor?s certificate-13072019
Form AOC-4-09012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-25082018
Form CHG-1-25082018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Instrument(s) of creation or modification of charge;-25082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Form PAS-3-13062018_signed
Copy of Board or Shareholders? resolution-13062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Form ADT-1-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed