Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Vikram Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Mahajan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhu Soni
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vinod Kumar Soni
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ashutosh Mahajan
Director
almost 11 years ago
almost 11 years ago
Virander Kumar Singal
Managing Director
over 30 years ago
over 30 years ago
Charges
27 December 2016
Capital First Limited
4 Crore
16 February 2015
Indiabulls Housing Finance Limited
5 Crore
27 December 2016
Others
0
16 February 2015
Indiabulls Housing Finance Limited
0
27 December 2016
Others
0
16 February 2015
Indiabulls Housing Finance Limited
0
27 December 2016
Others
0
16 February 2015
Indiabulls Housing Finance Limited
0
27 December 2016
Others
0
16 February 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-28122020-signed
Auditor?s certificate-26122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-23102019_signed
Form DPT-3-21102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
