Company Information

CIN
Status
Date of Incorporation
05 August 2011
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

Mohammad Zaheer
Mohammad Zaheer
Director/Designated Partner
over 2 years ago
Farzana Begum
Farzana Begum
Director/Designated Partner
almost 9 years ago
Pradeep Jolly
Pradeep Jolly
Additional Director
about 14 years ago
Babu Ram
Babu Ram
Director
over 14 years ago
Chandan Sawhney
Chandan Sawhney
Director
over 14 years ago

Charges

63 Crore
07 December 2018
Hdfc Bank Limited
63 Crore
15 July 2015
Ifci Limited
50 Crore
15 July 2015
Ifci Limited
25 Crore
22 May 2013
Indiabulls Housing Finance Limited
15 Crore
07 December 2018
Hdfc Bank Limited
0
15 July 2015
Ifci Limited
0
15 July 2015
Ifci Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
07 December 2018
Hdfc Bank Limited
0
15 July 2015
Ifci Limited
0
15 July 2015
Ifci Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
07 December 2018
Hdfc Bank Limited
0
15 July 2015
Ifci Limited
0
15 July 2015
Ifci Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-16112020
Form DPT-3-13112020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023