Company Information
CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,477,180
Authorised Capital
50,000,000
Directors
Suresh Chand
Beneficial Owner
over 6 years ago
over 6 years ago
Payal Bansal
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Bansal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
21 September 2013
Hdfc Bank Limited
21 Crore
30 November 2012
Reliance Home Finance Limited
9 Crore
26 August 2009
Axis Bank Limited
12 Crore
28 March 2009
Punjab National Bank
6 Crore
25 November 2004
State Bank Of Patiala
40 Lak
11 April 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
26 August 2009
Axis Bank Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 March 2009
Punjab National Bank
0
25 November 2004
State Bank Of Patiala
0
11 April 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
26 August 2009
Axis Bank Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 March 2009
Punjab National Bank
0
25 November 2004
State Bank Of Patiala
0
11 April 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
26 August 2009
Axis Bank Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 March 2009
Punjab National Bank
0
25 November 2004
State Bank Of Patiala
0
Documents
Form DPT-3-30122020
Form DPT-3-16122020-signed
Form DPT-3-02122020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Copy of MGT-8-03112018
Form MGT-7-03112018_signed
