Company Information
CIN
Status
Date of Incorporation
27 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Curtains, Bed-Covers And Furnishings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Kumar
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
27 October 2014
Indiabulls Housing Finance Limited
1 Crore
31 August 2011
Dhanlaxmi Bank Limited
80 Lak
25 April 2011
Intec Capital Limited
27 Lak
27 May 2006
Indian Bank
39 Lak
13 January 2006
Indian Bank
15 Lak
13 January 2006
Indian Bank
39 Lak
29 April 2005
Canara Bank
5 Lak
04 May 2002
Canara Bank
28 Lak
01 May 2002
Canara Bank
28 Lak
13 January 2006
Indian Bank
0
04 May 2002
Canara Bank
0
01 May 2002
Canara Bank
0
31 August 2011
Dhanlaxmi Bank Limited
0
27 October 2014
Indiabulls Housing Finance Limited
0
29 April 2005
Canara Bank
0
13 January 2006
Indian Bank
0
25 April 2011
Intec Capital Limited
0
27 May 2006
Indian Bank
0
13 January 2006
Indian Bank
0
04 May 2002
Canara Bank
0
01 May 2002
Canara Bank
0
31 August 2011
Dhanlaxmi Bank Limited
0
27 October 2014
Indiabulls Housing Finance Limited
0
29 April 2005
Canara Bank
0
13 January 2006
Indian Bank
0
25 April 2011
Intec Capital Limited
0
27 May 2006
Indian Bank
0
13 January 2006
Indian Bank
0
04 May 2002
Canara Bank
0
01 May 2002
Canara Bank
0
31 August 2011
Dhanlaxmi Bank Limited
0
27 October 2014
Indiabulls Housing Finance Limited
0
29 April 2005
Canara Bank
0
13 January 2006
Indian Bank
0
25 April 2011
Intec Capital Limited
0
27 May 2006
Indian Bank
0
Documents
Form DPT-3-16102020-signed
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-030116.OCT