Company Information

CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,551,500
Authorised Capital
10,000,000

Directors

Praveen Shah
Praveen Shah
Director/Designated Partner
about 2 years ago
Umesh Singh
Umesh Singh
Director/Designated Partner
over 7 years ago
Sabra Anjum
Sabra Anjum
Director
over 21 years ago

Past Directors

Praveen Saluja
Praveen Saluja
Director
over 23 years ago
Avanthi Shah
Avanthi Shah
Managing Director
over 28 years ago
Sarojini Tanguturi
Sarojini Tanguturi
Director
over 28 years ago

Charges

90 Lak
24 July 2014
Pnb Housing Finance Limited
90 Lak
06 April 2010
Barclays Bank Plc
3 Crore
20 November 2007
Barclays Bank Plc
14 Crore
05 October 2000
Scotia Finance Pvt. Ltd.
5 Lak
12 March 2007
Icici Bank Limited
4 Crore
28 March 2006
Standard Chartered Bank
2 Crore
28 March 2006
Standard Chartered Bank
0
20 November 2007
Barclays Bank Plc
0
24 July 2014
Pnb Housing Finance Limited
0
05 October 2000
Scotia Finance Pvt. Ltd.
0
06 April 2010
Barclays Bank Plc
0
12 March 2007
Icici Bank Limited
0
28 March 2006
Standard Chartered Bank
0
20 November 2007
Barclays Bank Plc
0
24 July 2014
Pnb Housing Finance Limited
0
05 October 2000
Scotia Finance Pvt. Ltd.
0
06 April 2010
Barclays Bank Plc
0
12 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-10072019
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed