Company Information

CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,559,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Sahni
Seema Sahni
Director/Designated Partner
over 1 year ago
Gaurav Sahni
Gaurav Sahni
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Sood
Dinesh Sood
Director
almost 7 years ago

Charges

1 Crore
23 August 2014
Hdb Financial Services Limited
1 Crore
11 February 2015
Indiabulls Housing Finance Limited
50 Lak
31 July 2014
Indiabulls Housing Finance Limited
1 Crore
23 August 2014
Hdb Financial Services Limited
0
11 February 2015
Indiabulls Housing Finance Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
23 August 2014
Hdb Financial Services Limited
0
11 February 2015
Indiabulls Housing Finance Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form AOC - 4 CFS-07122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Form DIR-12-28112019_signed
Form DIR-11-27112019_signed
Acknowledgement received from company-25112019
Proof of dispatch-25112019
Notice of resignation filed with the company-25112019
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form DPT-3-27062019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019