Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 August 2021
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Anusuya Prasad Pandey
Anusuya Prasad Pandey
Director
over 4 years ago
Sandeep Datta
Sandeep Datta
Director
over 4 years ago
Narendra Singh
Narendra Singh
Director
over 4 years ago

Charges

0
11 June 2019
Indiabulls Housing Finance Limited
8 Crore

Documents

Form DPT-3-25012021-signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-05082020-signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
List of share holders, debenture holders;-25092018