Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
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
Amit Shokeen
Amit Shokeen
Additional Director
almost 17 years ago

Past Directors

Naveen Khanna
Naveen Khanna
Director
almost 18 years ago
Gayatri Singh
Gayatri Singh
Director
almost 19 years ago
Damyanti Singh
Damyanti Singh
Director
almost 21 years ago

Charges

0
17 April 2010
The Nainital Bank Limited
5 Crore
01 November 2013
Reliance Home Finance Limited
7 Crore
01 November 2013
Reliance Home Finance Limited
0
17 April 2010
The Nainital Bank Limited
0
01 November 2013
Reliance Home Finance Limited
0
17 April 2010
The Nainital Bank Limited
0
01 November 2013
Reliance Home Finance Limited
0
17 April 2010
The Nainital Bank Limited
0

Documents

Form CHG-4-13042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170413
Letter of the charge holder stating that the amount has been satisfied-11042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
Letter of the charge holder stating that the amount has been satisfied-10022017
Form CHG-4-10022017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form MGT-7-17122016_signed
List of share holders, debenture holders;-16122016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
-281214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250814.OCT
Form23AC-180214 for the FY ending on-310313.OCT
FormSchV-180214 for the FY ending on-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
Certificate of Registration of Mortgage-061113.PDF
Instrument of creation or modification of charge-061113.PDF
Certificate of Registration of Mortgage-061113.PDF
Form 8-061113.OCT
Certificate of Registration of Mortgage-061113.PDF
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250712.OCT
Form 23B for period 010410 to 310311-010811.OCT
MoA - Memorandum of Association-121011.PDF