Company Information
CIN
Status
Date of Incorporation
17 November 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udit Barathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Narain Saraf
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Saraf
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Neeta Saraf
Additional Director
over 3 years ago
over 3 years ago
Yogender Singh Rawat
Director
over 5 years ago
over 5 years ago
Kumbkonam Swaminathan Chandra Shekhar
Director
almost 21 years ago
almost 21 years ago
Charges
14 February 2019
Iifl Home Finance Limited
3 Crore
24 September 2009
Union Bank Of India
1 Crore
30 March 2016
Indiabulls Housing Finance Limited
3 Crore
26 September 2009
Union Bank Of India
1 Crore
24 December 2007
Il&fs Financial Services Limited
15 Crore
14 February 2019
Others
0
24 December 2007
Il&fs Financial Services Limited
0
24 September 2009
Union Bank Of India
0
26 September 2009
Union Bank Of India
0
30 March 2016
Others
0
14 February 2019
Others
0
24 December 2007
Il&fs Financial Services Limited
0
24 September 2009
Union Bank Of India
0
26 September 2009
Union Bank Of India
0
30 March 2016
Others
0
14 February 2019
Others
0
24 December 2007
Il&fs Financial Services Limited
0
24 September 2009
Union Bank Of India
0
26 September 2009
Union Bank Of India
0
30 March 2016
Others
0
Documents
Form DPT-3-11032021-signed
Form MGT-14-12112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered articles of association-10112020
Form DPT-3-02072020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-01112019_signed
Form DIR-12-31102019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form ADT-1-25102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-31052019_signed
Optional Attachment-(2)-29052019