Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhir Singh Khurana
Dhir Singh Khurana
Director/Designated Partner
about 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 2 years ago
Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Priyanka Garg
Priyanka Garg
Director
about 18 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 19 years ago

Charges

750 Crore
09 November 2017
Axis Trustee Services Limited
750 Crore
13 April 2015
Pnb Housing Finance Limited
120 Crore
05 January 2011
Axis Trustee Services Limited
170 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
13 April 2015
Others
0
09 November 2017
Others
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
13 April 2015
Others
0
09 November 2017
Others
0
05 January 2011
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0

Documents

Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-20122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form MGT-7-14082019_signed
List of share holders, debenture holders;-06082019
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Letter of the charge holder stating that the amount has been satisfied-10112017
Form CHG-4-10112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-02012017
Instrument(s) of creation or modification of charge;-02012017