Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,578,500
Authorised Capital
5,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 2 years ago
Madhu Lata
Madhu Lata
Director/Designated Partner
almost 10 years ago
Shashi Kumari
Shashi Kumari
Director/Designated Partner
over 13 years ago

Past Directors

Prahalad Singh
Prahalad Singh
Director
over 13 years ago

Charges

0
26 May 2018
Indiabulls Housing Finance Limited
1 Crore
26 May 2018
Others
0
26 May 2018
Others
0
26 May 2018
Others
0

Documents

Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-05072018
Instrument(s) of creation or modification of charge;-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Form AOC-4-30122017_signed