Company Information

CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,034,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Maheshwari
Mihir Maheshwari
Director/Designated Partner
over 1 year ago
Om Prakash Maheshwari
Om Prakash Maheshwari
Director/Designated Partner
over 1 year ago
Neha Maheshwari
Neha Maheshwari
Director/Designated Partner
over 11 years ago
Ram Kishor
Ram Kishor
Additional Director
over 17 years ago

Past Directors

Sunita Rajkumar Maheshwari
Sunita Rajkumar Maheshwari
Additional Director
over 13 years ago
Seema Maheshwari
Seema Maheshwari
Director
over 15 years ago
Gopi Nath Khandelwal
Gopi Nath Khandelwal
Additional Director
over 16 years ago
Daya Rani Khandelwal
Daya Rani Khandelwal
Additional Director
over 16 years ago
Anand Prakash
Anand Prakash
Director
about 19 years ago

Charges

8 Crore
23 September 2016
Indiabulls Housing Finance Limited
52 Lak
23 September 2016
Indiabulls Housing Finance Limited
43 Lak
23 September 2016
Indiabulls Housing Finance Limited
52 Lak
16 May 2013
Kotak Mahindra Bank Limited
7 Crore
23 September 2016
Others
0
23 September 2016
Others
0
16 May 2013
Kotak Mahindra Bank Limited
0
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
16 May 2013
Kotak Mahindra Bank Limited
0
23 September 2016
Others
0

Documents

Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC - 4 CFS-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-29122018_signed
Form MGT-7-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018
Form INC-22-02062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Copies of the utility bills as mentioned above (not older than two months)-02062018
Copy of board resolution authorizing giving of notice-02062018
Interest in other entities;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018