Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
1,600,000
Authorised Capital
25,000,000
Directors
Dhanvanti Yadav
Director/Designated Partner
over 13 years ago
over 13 years ago
Renu Yadav
Director/Designated Partner
over 13 years ago
over 13 years ago
Parmanand Yadav
Director/Designated Partner
over 13 years ago
over 13 years ago
Rama Nand Yadav
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
16 February 2015
Indiabulls Housing Finance Limited
15 Crore
20 December 2012
Aditya Birla Finance Limited
12 Crore
29 October 2012
Icici Bank Limited
10 Crore
20 January 2021
Hdfc Bank Limited
8 Crore
20 January 2021
Hdfc Bank Limited
0
20 December 2012
Aditya Birla Finance Limited
0
16 February 2015
Indiabulls Housing Finance Limited
0
29 October 2012
Icici Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
20 December 2012
Aditya Birla Finance Limited
0
16 February 2015
Indiabulls Housing Finance Limited
0
29 October 2012
Icici Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
20 December 2012
Aditya Birla Finance Limited
0
16 February 2015
Indiabulls Housing Finance Limited
0
29 October 2012
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-03072018_signed
List of share holders, debenture holders;-03072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form AOC-4-191015.OCT
Form ADT-1-131015.OCT
Form MGT-7-131015.OCT
