Company Information

CIN
Status
Date of Incorporation
11 June 1990
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
15,448,000
Authorised Capital
47,685,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
over 1 year ago
Rohit Agrawal
Rohit Agrawal
Director/Designated Partner
over 5 years ago

Past Directors

Hansa Devi Agarwal
Hansa Devi Agarwal
Director
over 12 years ago
Munni Devi Agarwal
Munni Devi Agarwal
Director
over 12 years ago
Rakesh Dhar
Rakesh Dhar
Director
about 20 years ago

Charges

0
15 July 2018
Indiabulls Housing Finance Limited
80 Crore
31 August 2018
Indiabulls Housing Finance Limited
21 Crore
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-10122020-signed
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-13072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
Copy of written consent given by auditor-19042019