Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Ajay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushalya Goel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anil Kumar Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
28 March 2018
Aditya Birla Housing Finance Limited
81 Lak
01 September 2014
Reliance Home Finance Limited
80 Lak
12 December 2012
Reliance Home Finance Limited
87 Lak
19 December 2014
Pnb Housing Finance Limited
81 Lak
18 May 2022
Axis Bank Limited
0
28 March 2018
Others
0
01 September 2014
Reliance Home Finance Limited
0
19 December 2014
Pnb Housing Finance Limited
0
12 December 2012
Reliance Home Finance Limited
0
18 May 2022
Axis Bank Limited
0
28 March 2018
Others
0
01 September 2014
Reliance Home Finance Limited
0
19 December 2014
Pnb Housing Finance Limited
0
12 December 2012
Reliance Home Finance Limited
0
18 May 2022
Axis Bank Limited
0
28 March 2018
Others
0
01 September 2014
Reliance Home Finance Limited
0
19 December 2014
Pnb Housing Finance Limited
0
12 December 2012
Reliance Home Finance Limited
0
Documents
Form DPT-3-08032021-signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form INC-28-29102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form GNL-2-04092018-signed
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(4)-03092018
Optional Attachment-(3)-03092018
Optional Attachment-(5)-03092018
Optional Attachment-(4)-30082018
