Company Information
CIN
Status
Date of Incorporation
16 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,107,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surender Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinod Kumar Bansal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rakesh Mundra
Additional Director
over 18 years ago
over 18 years ago
Neena Bansal
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 36] Services Relating Lo Stock Brokers And Financial Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Services Relating To Stock Brokers And Financial Affairs Inlcuded In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 November 2016
Aditya Birla Finance Limited
5 Crore
21 December 2010
Indiabulls Housing Finance Limited
90 Lak
11 November 2016
Others
0
21 December 2010
Indiabulls Housing Finance Limited
0
11 November 2016
Others
0
21 December 2010
Indiabulls Housing Finance Limited
0
11 November 2016
Others
0
21 December 2010
Indiabulls Housing Finance Limited
0
Documents
Notice of resignation filed with the company-27032019
Acknowledgement received from company-27032019
Form DIR-11-27032019_signed
Proof of dispatch-27032019
Form ADT-1-12032018_signed
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Form ADT-1-07032018_signed
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Copy of resolution passed by the company-01032018
Form ADT-3-22022018-signed
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022018
Optional Attachment-(1)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Resignation letter-10022018
Form DIR-11-15012018_signed
Notice of resignation filed with the company-13012018
Proof of dispatch-13012018
Acknowledgement received from company-13012018
Form DIR-12-08112017_signed
Optional Attachment-(1)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Notice of resignation;-07112017
Evidence of cessation;-07112017
Letter of appointment;-07112017
Optional Attachment-(1)-06112017