Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,800
Authorised Capital
500,000

Directors

Ajay Kumar Chawla
Ajay Kumar Chawla
Director/Designated Partner
over 2 years ago
Garima Satija
Garima Satija
Director/Designated Partner
over 2 years ago
Renu Satija
Renu Satija
Director/Designated Partner
about 17 years ago
Ritu Thakore
Ritu Thakore
Director
over 29 years ago
Rajeev Thakore
Rajeev Thakore
Director
over 29 years ago

Past Directors

Rejesh Satiija
Rejesh Satiija
Director
about 17 years ago

Charges

0
18 January 2018
Indiabulls Housing Finance Limited
3 Crore
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0

Documents

Form ADT-3-04012021_signed
Resignation letter-28122020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-19072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-19112018_signed
Optional Attachment-(1)-13112018
Form DIR-11-22102018_signed
Acknowledgement received from company-22102018
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Notice of resignation filed with the company-22102018