Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Dabas
Pramod Dabas
Director/Designated Partner
over 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Goel
Pankaj Goel
Director
over 17 years ago
Tarun Goel
Tarun Goel
Director
over 20 years ago

Charges

3 Crore
30 May 2015
Religare Finvest Limited
1 Crore
28 February 2014
Tata Capital Financial Services Limited
1 Crore
30 December 2010
Pnb Housing Finance Limited
20 Lak
27 June 2023
Others
0
31 May 2022
Others
0
28 February 2014
Tata Capital Financial Services Limited
0
30 May 2015
Religare Finvest Limited
0
30 December 2010
Pnb Housing Finance Limited
0
27 June 2023
Others
0
31 May 2022
Others
0
28 February 2014
Tata Capital Financial Services Limited
0
30 May 2015
Religare Finvest Limited
0
30 December 2010
Pnb Housing Finance Limited
0
27 June 2023
Others
0
31 May 2022
Others
0
28 February 2014
Tata Capital Financial Services Limited
0
30 May 2015
Religare Finvest Limited
0
30 December 2010
Pnb Housing Finance Limited
0

Documents

Form DPT-3-08012021_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-111015.OCT
Instrument of creation or modification of charge-030715.PDF
Certificate of Registration of Mortgage-030715.PDF