Company Information
CIN
Status
Date of Incorporation
14 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 October 2018
Paid Up Capital
41,184,195
Authorised Capital
45,000,000
Directors
Jyoti Gupta .
Director/Designated Partner
about 13 years ago
about 13 years ago
Amit Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Vinod Kumar Aggarwal
Director
over 29 years ago
over 29 years ago
Charges
24 January 2018
Idbi Bank Limited
50 Lak
23 September 2016
Idbi Bank Limited
14 Crore
21 September 2016
Dewan Housing Finance Corporation Limited
69 Lak
17 October 2017
Idbi Bank Limited
31 Lak
16 March 2015
Reliance Home Finance Limited
90 Lak
29 December 2013
Reliance Capital Ltd
3 Crore
21 December 2009
Vijaya Bank
2 Crore
08 May 2007
Vijaya Bank
1 Crore
07 November 2008
Vijaya Bank
25 Lak
26 September 2008
Vijaya Bank
2 Crore
08 May 2007
Vijaya Bank
20 Lak
21 December 2009
Vijaya Bank
1 Crore
08 May 2007
Vijaya Bank
15 Lak
18 July 2009
Vijaya Bank
1 Crore
18 July 2009
Vijaya Bank
1 Crore
26 September 2008
Vijaya Bank
2 Crore
18 July 2009
Vijaya Bank
1 Crore
08 May 2007
Vijaya Bank
40 Lak
21 December 2009
Vijaya Bank
1 Crore
07 November 2008
Vijaya Bank
25 Lak
08 May 2007
Vijaya Bank
34 Lak
21 September 2016
Others
0
17 October 2017
Idbi Bank Limited
0
24 January 2018
Idbi Bank Limited
0
18 July 2009
Vijaya Bank
0
26 September 2008
Vijaya Bank
0
18 July 2009
Vijaya Bank
0
07 November 2008
Vijaya Bank
0
21 December 2009
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
18 July 2009
Vijaya Bank
0
29 December 2013
Reliance Capital Ltd
0
21 December 2009
Vijaya Bank
0
21 December 2009
Vijaya Bank
0
07 November 2008
Vijaya Bank
0
26 September 2008
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
16 March 2015
Reliance Home Finance Limited
0
23 September 2016
Idbi Bank Limited
0
21 September 2016
Others
0
17 October 2017
Idbi Bank Limited
0
24 January 2018
Idbi Bank Limited
0
18 July 2009
Vijaya Bank
0
26 September 2008
Vijaya Bank
0
18 July 2009
Vijaya Bank
0
07 November 2008
Vijaya Bank
0
21 December 2009
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
18 July 2009
Vijaya Bank
0
29 December 2013
Reliance Capital Ltd
0
21 December 2009
Vijaya Bank
0
21 December 2009
Vijaya Bank
0
07 November 2008
Vijaya Bank
0
26 September 2008
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
16 March 2015
Reliance Home Finance Limited
0
23 September 2016
Idbi Bank Limited
0
Documents
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form ADT-1-29102018_signed
-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form CHG-1-29012018_signed
Instrument(s) of creation or modification of charge;-29012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
Form ADT-3-17012018-signed
Letter of the charge holder stating that the amount has been satisfied-10012018
Form CHG-4-10012018_signed
Resignation letter-12122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
Optional Attachment-(1)-08112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
Form CHG-1-06112017_signed
Optional Attachment-(1)-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
