Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Satya Prakash Gupta
Satya Prakash Gupta
Director/Designated Partner
about 2 years ago
Kokil Gupta
Kokil Gupta
Director/Designated Partner
about 2 years ago
Kunal Savarkar
Kunal Savarkar
Director/Designated Partner
over 2 years ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 2 years ago

Charges

9 Crore
18 July 2017
Hdfc Bank Limited
9 Crore
12 August 2010
Oriental Bank Of Commerce
4 Crore
02 August 2010
Oriental Bank Of Commerce
4 Crore
31 July 2014
Indiabulls Housing Finance Limited
2 Crore
22 July 2014
Indiabulls Housing Finance Limited
5 Crore
14 September 2022
Axis Bank Limited
0
18 July 2017
Hdfc Bank Limited
0
02 August 2010
Oriental Bank Of Commerce
0
12 August 2010
Oriental Bank Of Commerce
0
22 July 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
14 September 2022
Axis Bank Limited
0
18 July 2017
Hdfc Bank Limited
0
02 August 2010
Oriental Bank Of Commerce
0
12 August 2010
Oriental Bank Of Commerce
0
22 July 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
14 September 2022
Axis Bank Limited
0
18 July 2017
Hdfc Bank Limited
0
02 August 2010
Oriental Bank Of Commerce
0
12 August 2010
Oriental Bank Of Commerce
0
22 July 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
14 September 2022
Axis Bank Limited
0
18 July 2017
Hdfc Bank Limited
0
02 August 2010
Oriental Bank Of Commerce
0
12 August 2010
Oriental Bank Of Commerce
0
22 July 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
14 September 2022
Axis Bank Limited
0
18 July 2017
Hdfc Bank Limited
0
02 August 2010
Oriental Bank Of Commerce
0
12 August 2010
Oriental Bank Of Commerce
0
22 July 2014
Indiabulls Housing Finance Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-29122020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-04092020-signed
Form ADT-3-17072020_signed
Resignation letter-17072020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Optional Attachment-(1)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-02072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018