Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajendar Kumar
Rajendar Kumar
Director/Designated Partner
over 2 years ago
Sujata Kumar
Sujata Kumar
Director/Designated Partner
almost 16 years ago

Charges

2 Crore
08 December 2014
Axis Bank Limited
2 Crore
08 December 2014
Axis Bank Ltd.
30 Lak
26 May 2014
Bank Of Baroda
1 Crore
27 November 2010
Indiabulls Housing Finance Limited
35 Lak
08 December 2014
Axis Bank Limited
0
27 November 2010
Indiabulls Housing Finance Limited
0
08 December 2014
Axis Bank Ltd.
0
26 May 2014
Bank Of Baroda
0
08 December 2014
Axis Bank Limited
0
27 November 2010
Indiabulls Housing Finance Limited
0
08 December 2014
Axis Bank Ltd.
0
26 May 2014
Bank Of Baroda
0
08 December 2014
Axis Bank Limited
0
27 November 2010
Indiabulls Housing Finance Limited
0
08 December 2014
Axis Bank Ltd.
0
26 May 2014
Bank Of Baroda
0

Documents

Form DPT-3-03022021-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-13052020-signed
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-14102019_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 CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Form DPT-3-25062019
Form ADT-1-08042019_signed