Company Information

CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anshumala Jain
Anshumala Jain
Director/Designated Partner
almost 3 years ago
Madhubala Jain
Madhubala Jain
Director/Designated Partner
about 14 years ago
Nitin Makkar
Nitin Makkar
Director
almost 19 years ago
Rajan Makkar
Rajan Makkar
Director
almost 19 years ago

Charges

7 Crore
29 January 2018
Aditya Birla Housing Finance Limited
2 Crore
03 January 2014
Pnb Housing Finance Limited
40 Lak
31 August 2012
Pnb Housing Finance Limited
1 Crore
11 October 2011
Bajaj Finance Limited
1 Crore
14 September 2021
Kotak Mahindra Bank Limited
2 Crore
14 September 2021
Others
0
29 January 2018
Others
0
31 August 2012
Pnb Housing Finance Limited
0
03 January 2014
Pnb Housing Finance Limited
0
11 October 2011
Bajaj Finance Limited
0
14 September 2021
Others
0
29 January 2018
Others
0
31 August 2012
Pnb Housing Finance Limited
0
03 January 2014
Pnb Housing Finance Limited
0
11 October 2011
Bajaj Finance Limited
0

Documents

Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed