Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kawatra
Sandeep Kawatra
Director/Designated Partner
about 2 years ago
Sanjay Kawatra
Sanjay Kawatra
Director/Designated Partner
about 3 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 9 years ago
Vijay Kumar Yadav
Vijay Kumar Yadav
Director/Designated Partner
about 19 years ago

Past Directors

Ghanshyam Sharma
Ghanshyam Sharma
Director
about 19 years ago

Charges

2 Crore
30 June 2019
Rattanindia Finance Private Limited
1 Crore
27 May 2009
Indiabulls Housing Finance Limited
70 Lak
30 June 2019
Others
0
27 May 2009
Indiabulls Housing Finance Limited
0
30 June 2019
Others
0
27 May 2009
Indiabulls Housing Finance Limited
0
30 June 2019
Others
0
27 May 2009
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
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;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form ADT-1-161015.OCT