Company Information
CIN
Status
Date of Incorporation
03 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Arc Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
23,077,300
Authorised Capital
156,015,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Modi
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashok Kumar Sharma
Director
about 32 years ago
about 32 years ago
Yogendra Kumar Modi
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
01 August 2018
Indiabulls Housing Finance Limited
3 Crore
29 March 2016
Hero Fincorp Limited
9 Crore
23 June 2015
Indiabulls Housing Finance Limited
35 Crore
20 April 2005
Punjab & Sind Bank
15 Lak
23 March 2015
Srei Infrastructure Finance Limited
7 Crore
12 March 2014
Hdfc Bank Limited
4 Crore
08 March 2021
Kotak Mahindra Bank Limited
29 Crore
01 August 2018
Others
0
08 March 2021
Others
0
29 March 2016
Others
0
23 June 2015
Indiabulls Housing Finance Limited
0
20 April 2005
Punjab & Sind Bank
0
23 March 2015
Srei Infrastructure Finance Limited
0
12 March 2014
Hdfc Bank Limited
0
01 August 2018
Others
0
08 March 2021
Others
0
29 March 2016
Others
0
23 June 2015
Indiabulls Housing Finance Limited
0
20 April 2005
Punjab & Sind Bank
0
23 March 2015
Srei Infrastructure Finance Limited
0
12 March 2014
Hdfc Bank Limited
0
01 August 2018
Others
0
08 March 2021
Others
0
29 March 2016
Others
0
23 June 2015
Indiabulls Housing Finance Limited
0
20 April 2005
Punjab & Sind Bank
0
23 March 2015
Srei Infrastructure Finance Limited
0
12 March 2014
Hdfc Bank Limited
0
01 August 2018
Others
0
08 March 2021
Others
0
29 March 2016
Others
0
23 June 2015
Indiabulls Housing Finance Limited
0
20 April 2005
Punjab & Sind Bank
0
23 March 2015
Srei Infrastructure Finance Limited
0
12 March 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC - 4 CFS-26102020_signed
Supplementary or Test audit report under section 143-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DPT-3-29062020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-09122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-30062019
Form DPT-3-29062019