Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Satvik Sachdeva
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nisha Jain
Director
about 19 years ago
about 19 years ago
Charges
28 November 2017
Indiabulls Housing Finance Limited
62 Lak
28 November 2017
Others
0
28 November 2017
Others
0
Documents
Form DPT-3-19082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Declaration by first director-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Evidence of cessation;-07072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(1)-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Optional Attachment-(1)-27112017
