Company Information

CIN
Status
Date of Incorporation
17 November 1997
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
270,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Khaneja
Sarita Khaneja
Director/Designated Partner
almost 21 years ago
Ankur Jayaswal
Ankur Jayaswal
Director/Designated Partner
about 27 years ago

Past Directors

Usha Jayaswal
Usha Jayaswal
Director
about 27 years ago

Charges

0
07 June 2012
Indiabulls Housing Finance Limited
31 Lak
16 September 2013
Indiabulls Housing Finance Limited
75 Lak
16 September 2013
Indiabulls Housing Finance Limited
0
07 June 2012
Indiabulls Housing Finance Limited
0
16 September 2013
Indiabulls Housing Finance Limited
0
07 June 2012
Indiabulls Housing Finance Limited
0

Documents

Form MSME FORM I-17022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form AOC-4-08122019_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
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-4-06062018_signed
Letter of the charge holder stating that the amount has been satisfied-06062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281214.OCT