Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mayur Batra
Mayur Batra
Director/Designated Partner
about 3 years ago
Anshu Batra
Anshu Batra
Director/Designated Partner
over 23 years ago

Past Directors

Raj Batra
Raj Batra
Director
over 24 years ago
Ramesh Chander Batra
Ramesh Chander Batra
Director
over 24 years ago

Charges

6 Crore
15 March 2021
Indiabulls Housing Finance Limited
6 Crore
14 September 2022
Others
0
14 September 2022
Others
0
15 March 2021
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
15 March 2021
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
15 March 2021
Others
0

Documents

Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form ADT-1-05032020_signed
Form ADT-3-28022020_signed
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Resignation letter-25022020
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Form ADT-1-30052018_signed