Company Information

CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurwant Singh Dhillon
Gurwant Singh Dhillon
Director/Designated Partner
almost 2 years ago
Amarjeet Dhillon Kaur
Amarjeet Dhillon Kaur
Director/Designated Partner
almost 28 years ago

Past Directors

Joseph P Charles Haggarty
Joseph P Charles Haggarty
Director
over 22 years ago

Charges

0
28 October 2017
Standard Chartered Bank
75 Lak
06 December 2013
Indiabulls Housing Finance Limited
2 Crore
11 August 2008
Standard Chartered Bank
1 Crore
22 August 2000
Housing Development Finance Corporation Limited
40 Lak
28 October 2017
Standard Chartered Bank
0
22 August 2000
Housing Development Finance Corporation Limited
0
06 December 2013
Indiabulls Housing Finance Limited
0
11 August 2008
Standard Chartered Bank
0
28 October 2017
Standard Chartered Bank
0
22 August 2000
Housing Development Finance Corporation Limited
0
06 December 2013
Indiabulls Housing Finance Limited
0
11 August 2008
Standard Chartered Bank
0
28 October 2017
Standard Chartered Bank
0
22 August 2000
Housing Development Finance Corporation Limited
0
06 December 2013
Indiabulls Housing Finance Limited
0
11 August 2008
Standard Chartered Bank
0
28 October 2017
Standard Chartered Bank
0
22 August 2000
Housing Development Finance Corporation Limited
0
06 December 2013
Indiabulls Housing Finance Limited
0
11 August 2008
Standard Chartered Bank
0

Documents

Form DPT-3-23072020-signed
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form CHG-1-09032018_signed
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Form MGT-7-26092017_signed