Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishva Dev Gupta
Vishva Dev Gupta
Director/Designated Partner
over 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Singh
Pramod Kumar Singh
Additional Director
almost 13 years ago

Charges

0
15 February 2013
Indiabulls Housing Finance Limited
4 Crore
11 November 2010
Unitel Credit Private Limited
4 Lak
07 November 2006
Oriental Bank Of Commerce
1 Crore
07 November 2006
Oriental Bank Of Commerce
0
15 February 2013
Indiabulls Housing Finance Limited
0
11 November 2010
Unitel Credit Private Limited
0
07 November 2006
Oriental Bank Of Commerce
0
15 February 2013
Indiabulls Housing Finance Limited
0
11 November 2010
Unitel Credit Private Limited
0
07 November 2006
Oriental Bank Of Commerce
0
15 February 2013
Indiabulls Housing Finance Limited
0
11 November 2010
Unitel Credit Private Limited
0

Documents

Form DPT-3-17022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Letter of the charge holder stating that the amount has been satisfied-03062016
Form CHG-4-03062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160603
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form DIR-11-240216.OCT
Form MGT-7-070216.OCT
Form AOC-4-310116.OCT