Company Information

CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Bhardwaj
Yogesh Bhardwaj
Director
over 3 years ago
Divya Puri
Divya Puri
Director
over 3 years ago
Narendra Singh
Narendra Singh
Director
over 3 years ago

Charges

0
13 June 2019
Indiabulls Housing Finance Limited
10 Crore

Documents

Form DPT-3-25012021-signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-12122020
Form DPT-3-29092020-signed
Auditor?s certificate-24082020
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form DIR-12-13092019_signed
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Form DIR-12-03072019_signed
Interest in other entities;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Copies of the utility bills as mentioned above (not older than two months)-11042019