Company Information
CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Virender Verma .
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Verma Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Narender Singh Malik
Director
almost 16 years ago
almost 16 years ago
Charges
01 October 2019
Catalyst Trusteeship Limited
50 Crore
29 May 2015
Reliance Home Finance Limited
34 Crore
29 May 2015
Reliance Home Finance Limited
1 Crore
29 July 2013
Capri Global Capital Limited
25 Crore
01 October 2019
Others
0
29 July 2013
Capri Global Capital Limited
0
29 May 2015
Reliance Home Finance Limited
0
29 May 2015
Others
0
01 October 2019
Others
0
29 July 2013
Capri Global Capital Limited
0
29 May 2015
Reliance Home Finance Limited
0
29 May 2015
Others
0
Documents
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-22122020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-12102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-29062019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
