Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kanta Rani
Kanta Rani
Director
over 18 years ago
Gulshan Kumar
Gulshan Kumar
Director
over 18 years ago
Pushpendra Tayal
Pushpendra Tayal
Director
almost 20 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 20 years ago

Charges

0
22 October 2012
Indiabulls Financial Services Limited
1 Crore
22 October 2012
Indiabulls Financial Services Limited
0
22 October 2012
Indiabulls Financial Services Limited
0
22 October 2012
Indiabulls Financial Services Limited
0

Documents

Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-11052019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Supplementary or Test audit report under section 143-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form AOC - 4 CFS-28012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Form AOC - 4 CFS-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form 20B-19092016_signed