Company Information

CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Kumar Pal
Dharmendra Kumar Pal
Director/Designated Partner
over 2 years ago
Nitin Khanna
Nitin Khanna
Director/Designated Partner
about 3 years ago
Prem Narayan
Prem Narayan
Director
over 8 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 5 years ago
Prateek Chauhan
Prateek Chauhan
Director
over 5 years ago
Ramesh Kumar Rai
Ramesh Kumar Rai
Additional Director
over 8 years ago
Nasib Singh
Nasib Singh
Additional Director
over 10 years ago
Don Banthia
Don Banthia
Additional Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Charges

370 Crore
14 May 2018
Indiabulls Housing Finance Limited
300 Crore
25 June 2020
Catalyst Trusteeship Limited
370 Crore
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-25022021-signed
Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Instrument(s) of creation or modification of charge;-28062020
Form CHG-1-28062020_signed
Optional Attachment-(1)-28062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Interest in other entities;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019