Company Information
CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mayur Batra
Director/Designated Partner
about 3 years ago
about 3 years ago
Anshu Batra
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
07 April 2016
Indiabulls Housing Finance Limited
16 Crore
06 February 2014
Reliance Capital Ltd
23 Crore
23 July 2013
Capital First Limited
17 Crore
21 December 2011
Reliance Capital Ltd
13 Crore
07 April 2016
Others
0
06 February 2014
Reliance Capital Ltd
0
23 July 2013
Capital First Limited
0
21 December 2011
Reliance Capital Ltd
0
07 April 2016
Others
0
06 February 2014
Reliance Capital Ltd
0
23 July 2013
Capital First Limited
0
21 December 2011
Reliance Capital Ltd
0
07 April 2016
Others
0
06 February 2014
Reliance Capital Ltd
0
23 July 2013
Capital First Limited
0
21 December 2011
Reliance Capital Ltd
0
Documents
Form ADT-1-18032020_signed
List of share holders, debenture holders;-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form ADT-1-04032020_signed
Form ADT-3-28022020_signed
Copy of written consent given by auditor-28022020
-28022020
Copy of resolution passed by the company-28022020
Resignation letter-25022020
Form MGT-7-08062019_signed
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-27032018
