Company Information

CIN
Status
Date of Incorporation
14 December 2012
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

Anupriya Singh
Anupriya Singh
Director/Designated Partner
over 2 years ago
Ashish Singh
Ashish Singh
Director/Designated Partner
over 2 years ago
Kalpana Singh
Kalpana Singh
Director/Designated Partner
almost 5 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
over 6 years ago

Charges

5 Crore
16 February 2018
Indiabulls Housing Finance Limited
59 Lak
09 February 2018
Indiabulls Housing Finance Limited
2 Crore
25 October 2013
Icici Bank Limited
2 Crore
09 February 2018
Others
0
16 February 2018
Others
0
25 October 2013
Icici Bank Limited
0
09 February 2018
Others
0
16 February 2018
Others
0
25 October 2013
Icici Bank Limited
0
09 February 2018
Others
0
16 February 2018
Others
0
25 October 2013
Icici Bank Limited
0

Documents

Optional Attachment-(1)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
Form DPT-3-07082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27112018