Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajat Sharma
Rajat Sharma
Director/Designated Partner
almost 3 years ago
Veena Sharma
Veena Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Harswarup Sharma
Harswarup Sharma
Director
about 15 years ago

Charges

20 Lak
22 January 2018
Indiabulls Housing Finance Limited
1 Crore
30 December 2017
Indiabulls Housing Finance Limited
20 Lak
24 October 2017
Indiabulls Housing Finance Limited
40 Lak
18 July 2016
Indiabulls Housing Finance Limited
1 Crore
24 February 2014
Dewan Housing Finance Corporation Limited
47 Lak
22 January 2018
Others
0
24 October 2017
Others
0
18 July 2016
Others
0
24 February 2014
Dewan Housing Finance Corporation Limited
0
30 December 2017
Others
0
22 January 2018
Others
0
24 October 2017
Others
0
18 July 2016
Others
0
24 February 2014
Dewan Housing Finance Corporation Limited
0
30 December 2017
Others
0
22 January 2018
Others
0
24 October 2017
Others
0
18 July 2016
Others
0
24 February 2014
Dewan Housing Finance Corporation Limited
0
30 December 2017
Others
0
22 January 2018
Others
0
24 October 2017
Others
0
18 July 2016
Others
0
24 February 2014
Dewan Housing Finance Corporation Limited
0
30 December 2017
Others
0
22 January 2018
Others
0
24 October 2017
Others
0
18 July 2016
Others
0
24 February 2014
Dewan Housing Finance Corporation Limited
0
30 December 2017
Others
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-1-07052018_signed
Optional Attachment-(1)-07052018
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180227
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
Optional Attachment-(1)-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017