Company Information

CIN
Status
Date of Incorporation
19 April 1993
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
16,060,100
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Goyal
Vivek Goyal
Director/Designated Partner
about 2 years ago
Manish Goel
Manish Goel
Director
over 12 years ago
Anju Goyal
Anju Goyal
Director/Designated Partner
over 17 years ago

Past Directors

Shyam Sunder Binani
Shyam Sunder Binani
Director
over 24 years ago

Charges

0
05 December 2008
Indiabulls Financial Services Limited
2 Crore
05 December 2008
Indiabulls Financial Services Limited
0
05 December 2008
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form INC-22-28092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Copy of board resolution authorizing giving of notice-28092017
Copies of the utility bills as mentioned above (not older than two months)-28092017
Form PAS-3-11062017_signed
Copy of Board or Shareholders? resolution-11062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062017
Form PAS-3-17052017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052017
Optional Attachment-(1)-17052017
Optional Attachment-(2)-17052017
Copy of Board or Shareholders? resolution-17052017
Form MGT-14-15052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017