Company Information

CIN
Status
Date of Incorporation
04 April 2001
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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Rajora
Deepika Rajora
Director/Designated Partner
about 4 years ago
Shivender Bains
Shivender Bains
Director/Designated Partner
about 8 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 8 years ago
Usha Gupta
Usha Gupta
Director
almost 24 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Director
almost 24 years ago

Past Directors

Sanjeev Kumar Rajora
Sanjeev Kumar Rajora
Director
over 8 years ago

Charges

3 Crore
02 August 2017
Hdb Financial Services Limited
3 Crore
15 June 2012
Pnb Housing Finance Limited
3 Crore
19 January 2016
Indiabulls Housing Finance Limited
4 Crore
24 March 2015
Indiabulls Housing Finance Limited
4 Crore
28 March 2008
Allahabad Bank
3 Crore
30 July 2005
The United Western Bank Ltd.
50 Lak
28 July 2023
Others
0
02 August 2017
Others
0
24 March 2015
Indiabulls Housing Finance Limited
0
19 January 2016
Indiabulls Housing Finance Limited
0
30 July 2005
The United Western Bank Ltd.
0
28 March 2008
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0
28 July 2023
Others
0
02 August 2017
Others
0
24 March 2015
Indiabulls Housing Finance Limited
0
19 January 2016
Indiabulls Housing Finance Limited
0
30 July 2005
The United Western Bank Ltd.
0
28 March 2008
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0
28 July 2023
Others
0
02 August 2017
Others
0
24 March 2015
Indiabulls Housing Finance Limited
0
19 January 2016
Indiabulls Housing Finance Limited
0
30 July 2005
The United Western Bank Ltd.
0
28 March 2008
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0

Documents

Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
Copy of the intimation sent by company-27042018
List of share holders, debenture holders;-27042018
Copy of resolution passed by the company-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed