Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
724,220
Authorised Capital
3,000,000
Directors
Suresh Kumar Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gurtu
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Gurtu
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
06 February 2018
Hdfc Bank Limited
4 Crore
27 February 2015
Hdfc Bank Limited
4 Crore
12 March 2011
Indiabulls Financial Services Limited
55 Lak
28 June 2012
Pnb Housing Finance Limited
1 Crore
06 February 2018
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
28 June 2012
Pnb Housing Finance Limited
0
12 March 2011
Indiabulls Financial Services Limited
0
06 February 2018
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
28 June 2012
Pnb Housing Finance Limited
0
12 March 2011
Indiabulls Financial Services Limited
0
Documents
Form MGT-14-13022021_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(3)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-24062020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
