Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Dinesh Kumar
Director
about 10 years ago
about 10 years ago
Brahm Dutt
Director
about 10 years ago
about 10 years ago
Gopal Ramdev
Director
about 20 years ago
about 20 years ago
Ajay Prakash Garg
Director
about 20 years ago
about 20 years ago
Manik Khanna
Director
about 20 years ago
about 20 years ago
Charges
07 January 2019
Capital India Finance Limited
25 Crore
08 August 2016
India Infoline Housing Finance Limited
35 Crore
26 July 2018
Iifl Home Finance Limited
40 Crore
25 November 2020
Hdfc Bank Limited
54 Lak
04 May 2020
Capital India Finance Limited
15 Crore
26 August 2021
Kotak Mahindra Investments Limited
24 Crore
30 June 2021
Capital India Finance Limited
5 Crore
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-29072020-signed
Auditor?s certificate-21032020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form DPT-3-24062019
Form AOC-5-10062019-signed
Copy of board resolution-28052019
Form MGT-14-11052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-1-05022019_signed
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
