Company Information

CIN
Status
Date of Incorporation
13 October 2004
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

Pankish Goel
Pankish Goel
Director/Designated Partner
over 2 years ago
Ritu Goel
Ritu Goel
Director/Designated Partner
over 2 years ago

Past Directors

Padma Goel
Padma Goel
Director
about 21 years ago

Charges

1 Crore
28 August 2015
Kotak Mahindra Bank Limited
1 Crore
30 November 2012
Indiabulls Housing Finance Limited
1 Crore
28 August 2015
Kotak Mahindra Bank Limited
0
30 November 2012
Indiabulls Housing Finance Limited
0
28 August 2015
Kotak Mahindra Bank Limited
0
30 November 2012
Indiabulls Housing Finance Limited
0
28 August 2015
Kotak Mahindra Bank Limited
0
30 November 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form MGT-14-19082020-signed
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Form ADT-1-25022020_signed
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(1)-25022020
Copy of resolution passed by the company-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form ADT-3-29012020_signed
Resignation letter-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of the intimation sent by company-06042018
Copy of resolution passed by the company-06042018