Company Information

CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjana Khanna
Sanjana Khanna
Director/Designated Partner
over 2 years ago
Ajay Khanna
Ajay Khanna
Director/Designated Partner
over 24 years ago

Past Directors

Ravi Inder Singh Kahlon
Ravi Inder Singh Kahlon
Director
over 23 years ago

Charges

2 Crore
04 September 2014
Indiabulls Housing Finance Limited
1 Crore
05 February 2020
Indusind Bank Ltd.
1 Crore
05 February 2020
Others
0
04 September 2014
Indiabulls Housing Finance Limited
0
05 February 2020
Others
0
04 September 2014
Indiabulls Housing Finance Limited
0
05 February 2020
Others
0
04 September 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-10092020-signed
Optional Attachment-(2)-15022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed