Company Information
CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Monika Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Preeti Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Baljeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anureet Hp Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amarjeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwini Kumar Pareek
Director/Designated Partner
about 3 years ago
about 3 years ago
Harvinder Pal Singh
Beneficial Owner
about 10 years ago
about 10 years ago
Past Directors
Bhupinder Pal Singh
Director
about 7 years ago
about 7 years ago
. Raman
Director
about 12 years ago
about 12 years ago
Trisha Pruthi Shankardass
Director
about 14 years ago
about 14 years ago
Krishan Kumar Sharma
Director
about 20 years ago
about 20 years ago
Niranjan Kumar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 14] Watches Included In Class 14.
Charges
29 June 2017
Capital First Limited
3 Crore
02 February 2018
Centrum Financial Services Limited
2 Crore
21 June 2018
Reliance Financial Limited
2 Crore
31 December 2015
Venus India Asset-finance Private Limited
3 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
31 March 2015
Reliance Home Finance Limited
2 Crore
25 February 2005
Allahabad Bank
30 Lak
25 February 2005
Allahabad Bank
80 Lak
30 August 2005
Icici Bank Ltd.
11 Lak
28 October 2002
Bank Of India
20 Lak
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
21 December 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
22 March 2022
Others
0
28 February 2022
Others
0
29 June 2017
Others
0
02 February 2018
Others
0
21 June 2018
Others
0
02 June 2017
Others
0
28 October 2002
Bank Of India
0
31 March 2015
Reliance Home Finance Limited
0
30 August 2005
Icici Bank Ltd.
0
31 December 2015
Venus India Asset-finance Private Limited
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
Documents
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-27112020_signed
Form MGT-7-24112020_signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-20112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-13102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form MGT-6-10092019_signed
-10092019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
Form PAS-3-04072019_signed
Form DPT-3-28062019
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.-27062019
