Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
7,500,000
Directors
Tejpal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Nagar
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
15 October 2015
Axis Bank Ltd.
7 Crore
06 May 2015
Kotak Mahindra Bank Limited
2 Crore
16 August 2014
Indiabulls Housing Finance Limited
91 Lak
31 August 2009
Small Industries Development Bank Of India (sidbi)
1 Crore
20 January 2021
Icici Bank Limited
9 Crore
20 January 2021
Icici Bank Limited
1 Crore
20 July 2020
Axis Bank Limited
1 Crore
13 April 2023
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
06 May 2015
Kotak Mahindra Bank Limited
0
20 July 2020
Axis Bank Limited
0
15 October 2015
Others
0
31 August 2009
Small Industries Development Bank Of India (sidbi)
0
16 August 2014
Indiabulls Housing Finance Limited
0
13 April 2023
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
06 May 2015
Kotak Mahindra Bank Limited
0
20 July 2020
Axis Bank Limited
0
15 October 2015
Others
0
31 August 2009
Small Industries Development Bank Of India (sidbi)
0
16 August 2014
Indiabulls Housing Finance Limited
0
25 December 2023
Others
0
13 April 2023
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
06 May 2015
Kotak Mahindra Bank Limited
0
20 July 2020
Axis Bank Limited
0
15 October 2015
Others
0
31 August 2009
Small Industries Development Bank Of India (sidbi)
0
16 August 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-18112020-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-30092020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-06012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
