Company Information

CIN
Status
Date of Incorporation
28 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
31,634,170
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Sandhu .
Sangeeta Sandhu .
Director/Designated Partner
over 1 year ago
Kuldip Sandhu
Kuldip Sandhu
Director/Designated Partner
almost 22 years ago
Mandeep Sandhu
Mandeep Sandhu
Director/Designated Partner
about 32 years ago

Past Directors

Awadh Kishore Prasad
Awadh Kishore Prasad
Company Secretary
over 17 years ago

Charges

0
31 July 2017
Indiabulls Commercial Credit Limited
1 Crore
25 October 2011
First Blue Home Finance Limited
1 Crore
15 December 2009
Andhra Bank
37 Lak
11 December 2008
Andhra Bank
2 Crore
31 August 2008
Indiabulls Financial Services Limited
92 Lak
24 July 2006
Andhra Bank
10 Lak
24 July 2006
Andhra Bank
0
11 December 2008
Andhra Bank
0
31 July 2017
Others
0
15 December 2009
Andhra Bank
0
25 October 2011
First Blue Home Finance Limited
0
31 August 2008
Indiabulls Financial Services Limited
0
24 July 2006
Andhra Bank
0
11 December 2008
Andhra Bank
0
31 July 2017
Others
0
15 December 2009
Andhra Bank
0
25 October 2011
First Blue Home Finance Limited
0
31 August 2008
Indiabulls Financial Services Limited
0

Documents

Form PAS-6-31122020
Form PAS-6-30092020_signed
Form DPT-3-18082020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-09112018_signed
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(2)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed