Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
34,100,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manvindar Singh Chhabra
Manvindar Singh Chhabra
Director/Designated Partner
about 1 year ago
Varjeet Singh
Varjeet Singh
Director/Designated Partner
almost 2 years ago
Amandeep Singh
Amandeep Singh
Director
over 13 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Additional Director
over 13 years ago

Past Directors

Ajay Arora
Ajay Arora
Additional Director
over 13 years ago
Inderjeet Bhatia
Inderjeet Bhatia
Additional Director
over 13 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 13 years ago

Charges

3 Crore
28 February 2018
Indiabulls Housing Finance Limited
3 Crore
25 June 2014
The Nainital Bank Limited
22 Crore
28 February 2018
Others
0
25 June 2014
The Nainital Bank Limited
0
28 February 2018
Others
0
25 June 2014
The Nainital Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-21102019_signed
-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-17102018
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Form CHG-4-07062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180607