Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Amarjeet Singh
Additional Director
about 5 years ago
about 5 years ago
Anureet Hp Singh
Director
almost 11 years ago
almost 11 years ago
Harvinder Pal Singh
Director
almost 16 years ago
almost 16 years ago
Charges
03 June 2017
S. E. Investments Limited
2 Crore
21 November 2016
Sks Fincap Private Limited
3 Crore
04 October 2018
Piramal Trusteeship Services Private Limited
20 Crore
27 March 2017
Reliance Capital Ltd
1 Crore
30 December 2015
Reliance Capital Ltd
3 Crore
21 June 2018
Reliance Financial Limited
2 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
31 December 2015
Venus India Asset-finance Private Limited
3 Crore
19 December 2017
Venus India Asset-finance Private Limited
2 Crore
31 March 2015
Reliance Home Finance Limited
2 Crore
Documents
Form DIR-12-14122020_signed
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-20112020
Form DPT-3-19112020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form MGT-14-19122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of association-09122019
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form AOC-4-18112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
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 ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
