Company Information

CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director/Designated Partner
over 2 years ago
Akshat Dhawan
Akshat Dhawan
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director
over 7 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 10 years ago
Akshay Dhawan
Akshay Dhawan
Director
almost 13 years ago
Geetanjali Kapur
Geetanjali Kapur
Director
over 15 years ago

Past Directors

Ashwani Kumar Dhawan
Ashwani Kumar Dhawan
Director
over 13 years ago
Harender Kumar
Harender Kumar
Additional Director
over 13 years ago
Ashoo Goel
Ashoo Goel
Additional Director
about 14 years ago
Pramod Goel
Pramod Goel
Additional Director
over 14 years ago
Gaurav Kumar Gupta
Gaurav Kumar Gupta
Additional Director
over 14 years ago
Rahul Bhasin
Rahul Bhasin
Director
over 15 years ago
Hitender Pratap Singh
Hitender Pratap Singh
Director
over 15 years ago
Neelam Sharma
Neelam Sharma
Director
over 19 years ago

Charges

73 Crore
24 May 2018
Dewan Housing Finance Corporation Limited
73 Crore
18 October 2017
Syndicate Bank
14 Lak
28 October 2016
Syndicate Bank
4 Lak
24 June 2016
L&t Housing Finance Limited
86 Crore
30 July 2014
Religare Housing Development Finance Corporation Limited
10 Crore
27 February 2015
Religare Finvest Limited
6 Crore
30 September 2015
Religare Finvest Limited
10 Crore
30 September 2015
Religare Housing Development Finance Corporation Limited
3 Crore
24 May 2018
Others
0
18 October 2017
Syndicate Bank
0
30 September 2015
Religare Finvest Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
27 February 2015
Religare Finvest Limited
0
30 July 2014
Religare Housing Development Finance Corporation Limited
0
28 October 2016
Syndicate Bank
0
24 June 2016
Others
0
24 May 2018
Others
0
18 October 2017
Syndicate Bank
0
30 September 2015
Religare Finvest Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
27 February 2015
Religare Finvest Limited
0
30 July 2014
Religare Housing Development Finance Corporation Limited
0
28 October 2016
Syndicate Bank
0
24 June 2016
Others
0
24 May 2018
Others
0
18 October 2017
Syndicate Bank
0
30 September 2015
Religare Finvest Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
27 February 2015
Religare Finvest Limited
0
30 July 2014
Religare Housing Development Finance Corporation Limited
0
28 October 2016
Syndicate Bank
0
24 June 2016
Others
0

Documents

Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Form PAS-3-03082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Copy of Board or Shareholders? resolution-03082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form DIR-12-05102019_signed
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DPT-3-04072019
Form MSME FORM I-20062019_signed
Form ADT-1-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form ADT-3-29042019_signed
Copy of resolution passed by the company-24042019