Company Information
CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kanchan Gogia
Director/Designated Partner
about 20 years ago
about 20 years ago
Vijay Kumar Gogia
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
30 March 2017
Tata Capital Financial Services Limited
3 Crore
16 February 2016
Indiabulls Housing Finance Limited
35 Lak
23 June 2014
Indiabulls Housing Finance Limited
3 Crore
22 May 2012
Corporation Bank
2 Crore
30 March 2017
Tata Capital Financial Services Limited
0
23 June 2014
Indiabulls Housing Finance Limited
0
16 February 2016
Indiabulls Housing Finance Limited
0
22 May 2012
Corporation Bank
0
30 March 2017
Tata Capital Financial Services Limited
0
23 June 2014
Indiabulls Housing Finance Limited
0
16 February 2016
Indiabulls Housing Finance Limited
0
22 May 2012
Corporation Bank
0
30 March 2017
Tata Capital Financial Services Limited
0
23 June 2014
Indiabulls Housing Finance Limited
0
16 February 2016
Indiabulls Housing Finance Limited
0
22 May 2012
Corporation Bank
0
Documents
Form DPT-3-04092020-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-28062019
Form ADT-1-24112018_signed
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Form ADT-3-23112018-signed
Resignation letter-20112018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(3)-08112017
Optional Attachment-(2)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
