Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,883,340
Authorised Capital
6,000,000

Directors

Kiran Wati
Kiran Wati
Director/Designated Partner
about 11 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 13 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director/Designated Partner
over 16 years ago
Ashish Anand
Ashish Anand
Director
over 25 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago

Charges

8 Crore
31 August 2014
Hdb Financial Services Limited
8 Crore
29 June 2013
Indiabulls Housing Finance Limited
3 Crore
30 November 2007
Reliance Capital Ltd
1 Crore
31 August 2014
Hdb Financial Services Limited
0
30 November 2007
Reliance Capital Ltd
0
29 June 2013
Indiabulls Housing Finance Limited
0
31 August 2014
Hdb Financial Services Limited
0
30 November 2007
Reliance Capital Ltd
0
29 June 2013
Indiabulls Housing Finance Limited
0
31 August 2014
Hdb Financial Services Limited
0
30 November 2007
Reliance Capital Ltd
0
29 June 2013
Indiabulls Housing Finance Limited
0
31 August 2014
Hdb Financial Services Limited
0
30 November 2007
Reliance Capital Ltd
0
29 June 2013
Indiabulls Housing Finance Limited
0
31 August 2014
Hdb Financial Services Limited
0
30 November 2007
Reliance Capital Ltd
0
29 June 2013
Indiabulls Housing Finance Limited
0

Documents

Form ADT-3-16072018-signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Resignation letter-19062018
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Instrument(s) of creation or modification of charge;-02092016
Optional Attachment-(1)-02092016
Form CHG-1-02092016_signed
Optional Attachment-(2)-02092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160902
Form ADT-1-26072016_signed
Copy of written consent given by auditor-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Optional Attachment-(3)-26072016
Copy of the intimation sent by company-26072016
Form ADT-3-25072016-signed
Resignation letter-20072016