Company Information

CIN
Status
Date of Incorporation
15 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogender Singh Rawat
Yogender Singh Rawat
Director/Designated Partner
over 1 year ago
Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
almost 2 years ago
Anil Saraf
Anil Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Neeta Saraf
Neeta Saraf
Additional Director
over 3 years ago

Charges

4 Crore
30 November 2018
Anand Rathi Global Finance Limited
4 Crore
06 April 2015
Indiabulls Housing Finance Limited
4 Crore
19 July 2011
Kotak Mahindra Bank Limited
11 Crore
24 December 2007
Il&fs Financial Services Limited
15 Crore
01 May 2023
Others
0
24 December 2007
Il&fs Financial Services Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
06 April 2015
Indiabulls Housing Finance Limited
0
30 November 2018
Others
0
01 May 2023
Others
0
24 December 2007
Il&fs Financial Services Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
06 April 2015
Indiabulls Housing Finance Limited
0
30 November 2018
Others
0
01 May 2023
Others
0
24 December 2007
Il&fs Financial Services Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
06 April 2015
Indiabulls Housing Finance Limited
0
30 November 2018
Others
0

Documents

Form AOC-4-31032021_signed
Form DPT-3-11032021-signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form MGT-14-28102020-signed
Altered articles of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-16072020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019