Company Information

CIN
Status
Date of Incorporation
05 April 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
101,680
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preshy Rai Singh
Preshy Rai Singh
Director/Designated Partner
over 1 year ago
Amarjeet Kapoor
Amarjeet Kapoor
Director/Designated Partner
over 1 year ago
Naresh Kumar Rana
Naresh Kumar Rana
Director/Designated Partner
almost 2 years ago
Kishore Gidwaney
Kishore Gidwaney
Beneficial Owner
over 5 years ago
Karamjit Jaiswal
Karamjit Jaiswal
Director
over 5 years ago

Past Directors

Sushma Sagar
Sushma Sagar
Director
over 12 years ago
Umesh Narain Saxena
Umesh Narain Saxena
Director
over 29 years ago

Charges

15 Crore
12 February 2018
Indiabulls Housing Finance Limited
265 Crore
30 January 2018
Indiabulls Housing Finance Limited
265 Crore
21 September 2016
Vistra Itcl (india) Limited
130 Crore
08 September 2021
Kotak Mahindra Bank Limited
15 Crore
08 September 2021
Others
0
30 January 2018
Others
0
21 September 2016
Others
0
12 February 2018
Others
0
08 September 2021
Others
0
30 January 2018
Others
0
21 September 2016
Others
0
12 February 2018
Others
0
08 September 2021
Others
0
30 January 2018
Others
0
21 September 2016
Others
0
12 February 2018
Others
0

Documents

Form DPT-3-03122020_signed
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-20112020_signed
Form MGT-14-19112020_signed
List of share holders, debenture holders;-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Approval letter for extension of AGM;-18112020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Interest in other entities;-27062019
Optional Attachment-(1)-27062019
Form DPT-3-20062019
Form DIR-12-11062019_signed