Company Information

CIN
Status
Date of Incorporation
07 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Kaul
Shiva Kaul
Director/Designated Partner
over 1 year ago
Ajay Kaul
Ajay Kaul
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Budhiraj
Ashish Budhiraj
Director
over 12 years ago
Aruna Budhiraj
Aruna Budhiraj
Additional Director
almost 13 years ago
Yogesh Gupta
Yogesh Gupta
Director
about 19 years ago
Meena Gupta
Meena Gupta
Director
about 19 years ago

Charges

23 Crore
15 June 2018
Idfc Bank Limited
13 Crore
28 June 2017
Rbl Bank Limited
7 Crore
23 November 2015
Indiabulls Housing Finance Limited
2 Crore
15 June 2018
Others
0
13 March 2022
Hdfc Bank Limited
0
28 June 2017
Others
0
23 November 2015
Indiabulls Housing Finance Limited
0
15 June 2018
Others
0
13 March 2022
Hdfc Bank Limited
0
28 June 2017
Others
0
23 November 2015
Indiabulls Housing Finance Limited
0
15 June 2018
Others
0
13 March 2022
Hdfc Bank Limited
0
28 June 2017
Others
0
23 November 2015
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Instrument(s) of creation or modification of charge;-26062018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-27122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-07122017_signed