Company Information

CIN
Status
Date of Incorporation
27 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Puneet Budhiraja
Puneet Budhiraja
Director/Designated Partner
about 24 years ago
Shuk Budhraja
Shuk Budhraja
Director/Designated Partner
almost 37 years ago

Past Directors

Devender Nath Budhiraja
Devender Nath Budhiraja
Managing Director
almost 43 years ago

Charges

2 Crore
05 September 2016
Indiabulls Housing Finance Limited
1 Crore
19 September 2006
Vijaya Bank
45 Lak
29 May 2020
Bank Of Baroda
7 Lak
12 November 2021
Others
0
05 September 2016
Others
0
19 September 2006
Vijaya Bank
0
29 May 2020
Others
0
12 November 2021
Others
0
05 September 2016
Others
0
19 September 2006
Vijaya Bank
0
29 May 2020
Others
0
12 November 2021
Others
0
05 September 2016
Others
0
19 September 2006
Vijaya Bank
0
29 May 2020
Others
0

Documents

Form DPT-3-04092020-signed
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-12072019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018