Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Rohit Agrawal
Rohit Agrawal
Director/Designated Partner
about 3 years ago
Ravi Agrawal
Ravi Agrawal
Director/Designated Partner
about 6 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 15 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 15 years ago

Past Directors

Priya Agarwal
Priya Agarwal
Director
over 7 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 15 years ago
Gulab Natani Chand
Gulab Natani Chand
Director
over 15 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-3-04012021-signed
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form AOC-4-26112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-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-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DPT-3-28062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019