Company Information

CIN
Status
Date of Incorporation
24 May 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
. Santosh
. Santosh
Director/Designated Partner
over 1 year ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 1 year ago

Past Directors

Gajendra Singh Adhana
Gajendra Singh Adhana
Director
over 10 years ago
Amit Bhati
Amit Bhati
Director
over 10 years ago

Charges

36 Crore
28 March 2016
Indiabulls Housing Finance Limited
18 Crore
04 January 2020
Karnataka Bank Ltd.
15 Crore
18 October 2021
Karnataka Bank Ltd.
3 Crore
04 January 2020
Karnataka Bank Ltd.
0
18 October 2021
Karnataka Bank Ltd.
0
28 March 2016
Others
0
04 January 2020
Karnataka Bank Ltd.
0
18 October 2021
Karnataka Bank Ltd.
0
28 March 2016
Others
0
04 January 2020
Karnataka Bank Ltd.
0
18 October 2021
Karnataka Bank Ltd.
0
28 March 2016
Others
0

Documents

Form DPT-3-27112020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form DIR-12-04112017_signed
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-08112016