Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parul Gupta
Parul Gupta
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Aggarwal
Rajeev Aggarwal
Director
over 4 years ago
Rachna Singh
Rachna Singh
Director
over 4 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 25 years ago

Charges

0
02 December 2014
Kotak Mahindra Bank Limited
6 Crore
22 May 2014
Icici Bank Limited
35 Lak
13 December 2013
Indiabulls Housing Finance Limited
1 Crore
02 December 2014
Kotak Mahindra Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
22 May 2014
Icici Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
22 May 2014
Icici Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
22 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-20082020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed