Company Information

CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhur Goel
Madhur Goel
Director/Designated Partner
almost 7 years ago
Arun Goel
Arun Goel
Director/Designated Partner
almost 7 years ago
Arun Popli
Arun Popli
Director
about 10 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 7 years ago
Varun Sharma
Varun Sharma
Director
over 7 years ago
Manan Jain
Manan Jain
Director
about 14 years ago
Kalpana Jain
Kalpana Jain
Director
over 24 years ago

Charges

11 Crore
23 November 2016
Kotak Mahindra Bank Limited
6 Crore
01 February 2016
Indiabulls Housing Finance Limited
2 Crore
31 January 2015
Tata Capital Financial Services Limited
2 Crore
24 December 2020
Idfc First Bank Limited
4 Crore
24 December 2020
Others
0
01 February 2016
Indiabulls Housing Finance Limited
0
23 November 2016
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
24 December 2020
Others
0
01 February 2016
Indiabulls Housing Finance Limited
0
23 November 2016
Others
0
31 January 2015
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-21102020-signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-07072019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Declaration by first director-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018