Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,843,200
Authorised Capital
6,500,000
Directors
Pinky Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 April 2012
Icici Bank Limited
10 Crore
29 October 2015
India Infoline Housing Finance Limited
1 Crore
26 March 2015
India Infoline Housing Finance Limited
1 Crore
29 October 2015
India Infoline Housing Finance Limited
92 Lak
26 March 2015
India Infoline Housing Finance Limited
20 Lak
27 March 2015
India Infoline Housing Finance Limited
1 Crore
25 March 2011
Religare Finvest Limited
2 Crore
04 August 2010
Religare Finvest Limited
4 Crore
09 March 2007
Uco Bank
25 Crore
07 November 2023
Others
0
30 March 2023
Others
0
31 May 2022
Others
0
09 March 2007
Uco Bank
0
25 March 2011
Religare Finvest Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
29 October 2015
India Infoline Housing Finance Limited
0
27 March 2015
India Infoline Housing Finance Limited
0
21 April 2012
Others
0
29 October 2015
India Infoline Housing Finance Limited
0
04 August 2010
Religare Finvest Limited
0
07 November 2023
Others
0
30 March 2023
Others
0
31 May 2022
Others
0
09 March 2007
Uco Bank
0
25 March 2011
Religare Finvest Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
29 October 2015
India Infoline Housing Finance Limited
0
27 March 2015
India Infoline Housing Finance Limited
0
21 April 2012
Others
0
29 October 2015
India Infoline Housing Finance Limited
0
04 August 2010
Religare Finvest Limited
0
07 November 2023
Others
0
30 March 2023
Others
0
31 May 2022
Others
0
09 March 2007
Uco Bank
0
25 March 2011
Religare Finvest Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
29 October 2015
India Infoline Housing Finance Limited
0
27 March 2015
India Infoline Housing Finance Limited
0
21 April 2012
Others
0
29 October 2015
India Infoline Housing Finance Limited
0
04 August 2010
Religare Finvest Limited
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-23112020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
