Company Information

CIN
Status
Date of Incorporation
18 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Saxena
Vineet Saxena
Director/Designated Partner
over 1 year ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 4 years ago
Prem Prakash Mirdha
Prem Prakash Mirdha
Director
almost 10 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
over 11 years ago
Tejinderpal Miglani Singh
Tejinderpal Miglani Singh
Director
almost 21 years ago
Gagan Banga
Gagan Banga
Director
almost 21 years ago
Rajiv Rattan
Rajiv Rattan
Director
over 21 years ago

Past Directors

Vikas Gahlawat
Vikas Gahlawat
Additional Director
about 6 years ago
. Satpal
. Satpal
Director
almost 10 years ago
Chirag Sanwaria
Chirag Sanwaria
Additional Director
about 12 years ago
Abhinav Verma
Abhinav Verma
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-19012021-signed
SHP_IIAL_31032020_R79138111_INDIABULLS_20210115104151.xlsm
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form DIR-12-03122020_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Declaration by first director-29072020
Interest in other entities;-29072020
Notice of resignation;-29072020
Optional Attachment-(2)-29072020
Auditor?s certificate-20032020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
SHP_IIAL_31032019_H91931139_INDIABULLS_20190926110006.xlsm
Form AOC-4(XBRL)-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form MGT-7-20092019_signed
Form DIR-12-18092019_signed
Form DPT-3-25062019
Shareholders-MGT_7_H34136861_INDIABULLS_20181220155411.xlsm
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed