Company Information

CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,040
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Saraf
Anil Saraf
Director/Designated Partner
almost 2 years ago
Udit Barathi
Udit Barathi
Director/Designated Partner
almost 2 years ago
Manoj Kumar Bhinda
Manoj Kumar Bhinda
Director/Designated Partner
almost 2 years ago

Past Directors

Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director
over 13 years ago
Amit Singh Trehan
Amit Singh Trehan
Director
over 17 years ago

Charges

690 Crore
01 October 2008
Union Bank Of India
100 Crore
15 September 2020
Indiabulls Housing Finance Limited
690 Crore
15 September 2020
Others
0
01 October 2008
Union Bank Of India
0
15 September 2020
Others
0
01 October 2008
Union Bank Of India
0

Documents

Form DPT-3-24022021-signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form INC-28-17092020-signed
Optional Attachment-(1)-03092020
Copy of court order or NCLT or CLB or order by any other competent authority.-03092020
Form DPT-3-10082020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-06082019_signed