Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,347,800
Authorised Capital
60,000,000

Directors

Prem Swaroop Gupta
Prem Swaroop Gupta
Director/Designated Partner
over 2 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
over 2 years ago
Suryaansh Gupta
Suryaansh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Bansal
Ashwani Bansal
Director
over 12 years ago

Charges

30 Crore
14 February 2017
Indiabulls Housing Finance Limited
75 Lak
27 May 2016
Lic Housing Finance Ltd
20 Crore
20 January 2022
Pnb Housing Finance Limited
30 Crore
20 January 2022
Others
0
14 February 2017
Others
0
27 May 2016
Others
0
20 January 2022
Others
0
14 February 2017
Others
0
27 May 2016
Others
0
20 January 2022
Others
0
14 February 2017
Others
0
27 May 2016
Others
0

Documents

Form DPT-3-20082020-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
XBRL document in respect Consolidated financial statement-22102019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-11-08072019_signed
Proof of dispatch-05072019
Notice of resignation filed with the company-05072019
Acknowledgement received from company-05072019
Form DPT-3-30062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form MSME FORM I-31052019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019