Company Information

CIN
Status
Date of Incorporation
24 February 2006
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Baid
Rekha Baid
Director/Designated Partner
almost 2 years ago
Anil Baid
Anil Baid
Director/Designated Partner
almost 2 years ago
Piyush Rakhecha
Piyush Rakhecha
Director
almost 19 years ago

Past Directors

Dhanraj Baid
Dhanraj Baid
Director
over 12 years ago

Charges

6 Crore
28 November 2018
Indiabulls Housing Finance Limited
6 Crore
28 November 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-06012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-16122020-signed
Form DPT-3-01092020-signed
Auditor?s certificate-29062020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Proof of dispatch-17012020
Acknowledgement received from company-17012020
Form DIR-11-17012020_signed
Notice of resignation filed with the company-17012020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203