Company Information
CIN
Status
Date of Incorporation
25 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,500
Authorised Capital
12,500,000
Directors
Chakar Dhar Dhoundiyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Dhoundiyal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Paramjeet Dhingra
Additional Director
almost 17 years ago
almost 17 years ago
Suresh Bohra
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Neeraj Bhatia
Director
almost 13 years ago
almost 13 years ago
Praleen Chopra
Director
over 14 years ago
over 14 years ago
Gaurav Pokhriyal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
31 August 2019
Hdb Financial Services Limited
3 Crore
30 November 2018
Tata Capital Housing Finance Limited
3 Crore
23 December 2015
Edelweiss Retail Finance Limited
2 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
01 August 2015
India Infoline Housing Finance Limited
2 Crore
14 June 2013
Aditya Birla Finance Limited
2 Crore
27 July 2012
Religare Housing Development Finance Corporation Limited
2 Crore
03 August 2010
Religare Finvest Limited
12 Crore
30 November 2018
Tata Capital Housing Finance Limited
0
30 November 2018
Tata Capital Housing Finance Limited
0
31 August 2019
Others
0
01 August 2015
India Infoline Housing Finance Limited
0
23 December 2015
Edelweiss Retail Finance Limited
0
14 June 2013
Aditya Birla Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 August 2010
Religare Finvest Limited
0
27 July 2012
Religare Housing Development Finance Corporation Limited
0
30 November 2018
Tata Capital Housing Finance Limited
0
30 November 2018
Tata Capital Housing Finance Limited
0
31 August 2019
Others
0
01 August 2015
India Infoline Housing Finance Limited
0
23 December 2015
Edelweiss Retail Finance Limited
0
14 June 2013
Aditya Birla Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 August 2010
Religare Finvest Limited
0
27 July 2012
Religare Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-19112020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form CHG-1-23112019_signed
List of share holders, debenture holders;-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form SH-7-01062018-signed
Altered memorandum of assciation;-25052018
Copy of the resolution for alteration of capital;-25052018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
