Company Information
CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Usha Kuchhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishi Gupta
Director
over 24 years ago
over 24 years ago
Prashant Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
14 August 2017
Housing Development Finance Corporation Limited
1 Crore
22 July 2015
Syndicate Bank
1 Lak
09 October 2012
State Bank Of India
1 Crore
01 December 2011
Reliance Capital Ltd
31 Lak
02 February 2021
Deutsche Bank Ag
29 Lak
13 August 2020
Deutsche Bank Ag
29 Lak
25 June 2020
Icici Bank Limited
1 Crore
14 August 2017
Others
0
25 June 2020
Others
0
13 August 2020
Others
0
02 February 2021
Others
0
01 December 2011
Reliance Capital Ltd
0
09 October 2012
State Bank Of India
0
22 July 2015
Syndicate Bank
0
14 August 2017
Others
0
25 June 2020
Others
0
13 August 2020
Others
0
02 February 2021
Others
0
01 December 2011
Reliance Capital Ltd
0
09 October 2012
State Bank Of India
0
22 July 2015
Syndicate Bank
0
14 August 2017
Others
0
25 June 2020
Others
0
13 August 2020
Others
0
02 February 2021
Others
0
01 December 2011
Reliance Capital Ltd
0
09 October 2012
State Bank Of India
0
22 July 2015
Syndicate Bank
0
Documents
Form CHG-1-25072020_signed
Optional Attachment-(1)-25072020
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form DPT-3-15072020-signed
Form PAS-3-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
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.-28122019
Copy of Board or Shareholders? resolution-28122019
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form SH-7-04092019-signed
Copy of the resolution for alteration of capital;-08082019
Altered memorandum of assciation;-08082019
Form DPT-3-27062019
Copy of board resolution authorizing giving of notice-29052019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
