Company Information

CIN
Status
Date of Incorporation
25 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director/Designated Partner
over 1 year ago
Rajendra Mittal
Rajendra Mittal
Director/Designated Partner
almost 9 years ago

Past Directors

Anil Lekhi
Anil Lekhi
Director
over 17 years ago
Ratnesh Lekhi
Ratnesh Lekhi
Director
over 21 years ago

Charges

30 Lak
24 June 2017
Indiabulls Housing Finance Limited
30 Lak
24 June 2017
Others
0
24 June 2017
Others
0
24 June 2017
Others
0

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-30122017_signed
Form CHG-1-28122017_signed
Optional Attachment-(1)-28122017
Instrument(s) of creation or modification of charge;-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Copy of resolution passed by the company-27122017
Form MGT-14-08112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017