Company Information

CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Vardhan Bhagchandka
Harsh Vardhan Bhagchandka
Director/Designated Partner
over 1 year ago
Vipin Jain
Vipin Jain
Director/Designated Partner
over 1 year ago
Sunita Bhagchandka
Sunita Bhagchandka
Director
over 7 years ago
Devkishan Karnani
Devkishan Karnani
Director
over 16 years ago
Mahesh Kumar Bhagchandka
Mahesh Kumar Bhagchandka
Director/Designated Partner
over 16 years ago
Babli Rani
Babli Rani
Director
almost 18 years ago

Charges

15 Crore
29 January 2014
Pnb Housing Finance Limited
15 Crore
26 February 2013
Indiabulls Housing Finance Limited
17 Crore
29 January 2014
Pnb Housing Finance Limited
0
26 February 2013
Indiabulls Housing Finance Limited
0
29 January 2014
Pnb Housing Finance Limited
0
26 February 2013
Indiabulls Housing Finance Limited
0
29 January 2014
Pnb Housing Finance Limited
0
26 February 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-14052021_signed
Form DPT-3-13032020-signed
Auditor?s certificate-12032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Optional Attachment-(1)-09072019
Form DPT-3-21062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-15112017