Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,153,000
Authorised Capital
4,500,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago
Peeyush Kumar
Peeyush Kumar
Beneficial Owner
over 6 years ago

Charges

6 Crore
29 July 2019
Standard Chartered Bank
5 Crore
30 April 2013
Hdb Financial Services Limited
4 Crore
30 March 2010
Reliance Capital Ltd
50 Lak
16 November 2009
Citi Bank N.a.
1 Crore
12 January 2007
Indiabulls Housing Finance Limited
50 Lak
15 July 2020
Standard Chartered Bank
1 Crore
23 May 2023
Axis Bank Limited
0
29 July 2019
Standard Chartered Bank
0
15 July 2020
Standard Chartered Bank
0
30 April 2013
Others
0
16 November 2009
Citi Bank N.a.
0
30 March 2010
Reliance Capital Ltd
0
12 January 2007
Indiabulls Housing Finance Limited
0
23 May 2023
Axis Bank Limited
0
29 July 2019
Standard Chartered Bank
0
15 July 2020
Standard Chartered Bank
0
30 April 2013
Others
0
16 November 2009
Citi Bank N.a.
0
30 March 2010
Reliance Capital Ltd
0
12 January 2007
Indiabulls Housing Finance Limited
0
23 May 2023
Axis Bank Limited
0
29 July 2019
Standard Chartered Bank
0
15 July 2020
Standard Chartered Bank
0
30 April 2013
Others
0
16 November 2009
Citi Bank N.a.
0
30 March 2010
Reliance Capital Ltd
0
12 January 2007
Indiabulls Housing Finance Limited
0
23 May 2023
Axis Bank Limited
0
29 July 2019
Standard Chartered Bank
0
15 July 2020
Standard Chartered Bank
0
30 April 2013
Others
0
16 November 2009
Citi Bank N.a.
0
30 March 2010
Reliance Capital Ltd
0
12 January 2007
Indiabulls Housing Finance Limited
0
23 May 2023
Axis Bank Limited
0
29 July 2019
Standard Chartered Bank
0
15 July 2020
Standard Chartered Bank
0
30 April 2013
Others
0
16 November 2009
Citi Bank N.a.
0
30 March 2010
Reliance Capital Ltd
0
12 January 2007
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-18032021-signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of depositors-23122020
Auditor?s certificate-23122020
Form DPT-3-09092020-signed
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814