Company Information
CIN
Status
Date of Incorporation
24 July 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunil Lamba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Divij Lamba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Lamba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Peshori Lal Ramsaran Dass Lamba
Director
over 46 years ago
over 46 years ago
Charges
20 January 2018
Icici Bank Limited
1 Crore
27 July 2015
Hdb Financial Services Limited
3 Crore
13 July 2012
Yes Bank Limited
2 Crore
04 September 2010
Canara Bank
50 Lak
20 July 2006
Hdfc Bank Limited
2 Crore
14 July 2014
Indiabulls Housing Finance Limited
1 Crore
10 January 2012
Indiabulls Housing Finance Limited
3 Crore
31 December 2008
Standard Chartered Bank
3 Crore
19 September 2011
Future Capital Holdings Limited
4 Crore
16 December 2004
Citi Bank N.a.
50 Lak
30 June 2009
Reliance Capital Ltd
2 Crore
27 December 2022
Others
0
20 July 2006
Hdfc Bank Limited
0
04 September 2010
Canara Bank
0
27 July 2015
Hdb Financial Services Limited
0
10 January 2012
Indiabulls Housing Finance Limited
0
16 December 2004
Citi Bank N.a.
0
19 September 2011
Future Capital Holdings Limited
0
14 July 2014
Indiabulls Housing Finance Limited
0
13 July 2012
Yes Bank Limited
0
30 June 2009
Reliance Capital Ltd
0
31 December 2008
Standard Chartered Bank
0
20 January 2018
Others
0
27 December 2022
Others
0
20 July 2006
Hdfc Bank Limited
0
04 September 2010
Canara Bank
0
27 July 2015
Hdb Financial Services Limited
0
10 January 2012
Indiabulls Housing Finance Limited
0
16 December 2004
Citi Bank N.a.
0
19 September 2011
Future Capital Holdings Limited
0
14 July 2014
Indiabulls Housing Finance Limited
0
13 July 2012
Yes Bank Limited
0
30 June 2009
Reliance Capital Ltd
0
31 December 2008
Standard Chartered Bank
0
20 January 2018
Others
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22072019
Form MSME FORM I-30052019_signed
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-1-13022018_signed
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Instrument(s) of creation or modification of charge;-13022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
Form MGT-7-23112017_signed
