Company Information
CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,378,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nazia Yusuf Izuddin
Director/Designated Partner
about 1 year ago
about 1 year ago
Sachin Upadhayay
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Mukesh Joshi
Director
about 18 years ago
about 18 years ago
Charges
13 June 2016
Punjab National Bank
14 Crore
29 January 2016
Indiabulls Housing Finance Limited
45 Lak
29 January 2016
Indiabulls Housing Finance Limited
7 Lak
28 July 2015
Dewan Housing Finance Corporation Limited
90 Lak
28 July 2015
Dewan Housing Finance Corporation Limited
1 Crore
27 April 2015
Indiabulls Housing Finance Limited
3 Crore
10 May 2012
Punjab National Bank
2 Crore
13 June 2016
Others
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
10 May 2012
Punjab National Bank
0
29 January 2016
Indiabulls Housing Finance Limited
0
29 January 2016
Indiabulls Housing Finance Limited
0
27 April 2015
Indiabulls Housing Finance Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
13 June 2016
Others
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
10 May 2012
Punjab National Bank
0
29 January 2016
Indiabulls Housing Finance Limited
0
29 January 2016
Indiabulls Housing Finance Limited
0
27 April 2015
Indiabulls Housing Finance Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
13 June 2016
Others
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
10 May 2012
Punjab National Bank
0
29 January 2016
Indiabulls Housing Finance Limited
0
29 January 2016
Indiabulls Housing Finance Limited
0
27 April 2015
Indiabulls Housing Finance Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form ADT-3-17112019_signed
Resignation letter-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form CHG-1-02122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161201
Optional Attachment-(2)-30112016
Instrument(s) of creation or modification of charge;-30112016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-06072016
Form CHG-1-06072016_signed