Company Information

CIN
Status
Date of Incorporation
13 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
29,706,540
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Sandhu .
Sangeeta Sandhu .
Director/Designated Partner
over 1 year ago
Mandeep Sandhu
Mandeep Sandhu
Director/Designated Partner
almost 2 years ago
Kuldip Sandhu
Kuldip Sandhu
Director/Designated Partner
over 11 years ago

Past Directors

Varun Shaunik Sandhu
Varun Shaunik Sandhu
Director
over 20 years ago

Charges

0
31 July 2012
Indiabulls Housing Finance Limited
98 Lak
31 July 2012
Indiabulls Housing Finance Limited
52 Lak
14 December 2012
Indiabulls Financial Services Limited
97 Lak
31 August 2008
Indiabulls Housing Finance Limited
98 Lak
31 July 2012
Indiabulls Housing Finance Limited
0
14 December 2012
Indiabulls Financial Services Limited
0
31 August 2008
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
14 December 2012
Indiabulls Financial Services Limited
0
31 August 2008
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0
14 December 2012
Indiabulls Financial Services Limited
0
31 August 2008
Indiabulls Housing Finance Limited
0
31 July 2012
Indiabulls Housing Finance Limited
0

Documents

Form MGT-14-31122020
Form PAS-6-31122020
Form PAS-6-30092020_signed
Form DPT-3-17082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-09112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-16102017_signed