Company Information
CIN
Status
Date of Incorporation
08 August 2011
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Jitendra Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anil Kumar
Director
over 13 years ago
over 13 years ago
Charges
29 October 2018
Indusind Bank Ltd.
70 Lak
01 February 2016
Indiabulls Housing Finance Limited
48 Lak
25 June 2015
Indusind Bank Ltd.
3 Crore
15 December 2014
Indiabulls Housing Finance Limited
46 Lak
25 November 2014
Indiabulls Housing Finance Limited
2 Crore
25 June 2015
Others
0
29 October 2018
Others
0
25 November 2014
Indiabulls Housing Finance Limited
0
15 December 2014
Indiabulls Housing Finance Limited
0
01 February 2016
Indiabulls Housing Finance Limited
0
25 June 2015
Others
0
29 October 2018
Others
0
25 November 2014
Indiabulls Housing Finance Limited
0
15 December 2014
Indiabulls Housing Finance Limited
0
01 February 2016
Indiabulls Housing Finance Limited
0
25 June 2015
Others
0
29 October 2018
Others
0
25 November 2014
Indiabulls Housing Finance Limited
0
15 December 2014
Indiabulls Housing Finance Limited
0
01 February 2016
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-14082020
Form DPT-3-05082020-signed
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Form ADT-3-11062020_signed
Resignation letter-11062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form AOC-5-23092019-signed
Copy of board resolution-21092019
Form DPT-3-27062019
Form CHG-1-03062019_signed
Optional Attachment-(2)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603