Company Information

CIN
Status
Date of Incorporation
06 July 2011
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

Pranshu Gupta
Pranshu Gupta
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 8 years ago
Richi Bansal
Richi Bansal
Director
about 13 years ago

Past Directors

Tarun Dhir
Tarun Dhir
Director
about 13 years ago

Charges

0
07 February 2018
Indiabulls Housing Finance Limited
1 Crore
07 February 2018
Others
0
07 February 2018
Others
0

Documents

Form DPT-3-17022021_signed
Copy of instrument creating charge-31122020
Copy of trust deed-31122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form DPT-3-17112020-signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-31072019
Copy of trust deed-31072019
Copy of instrument creating charge-31072019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-18012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form CHG-1-01052018_signed
Instrument(s) of creation or modification of charge;-30042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180430