Company Information

CIN
Status
Date of Incorporation
14 October 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,600
Authorised Capital
4,000,000

Directors

Chaitanya Bishnoi
Chaitanya Bishnoi
Director/Designated Partner
almost 2 years ago
Bhavya Bishnoi
Bhavya Bishnoi
Director/Designated Partner
over 2 years ago

Past Directors

Chander Mohan
Chander Mohan
Director
over 27 years ago
Kuldeep Bishnoi
Kuldeep Bishnoi
Director
over 27 years ago

Charges

4 Crore
16 November 2016
Indiabulls Housing Finance Limited
4 Crore
16 November 2016
Others
0
16 November 2016
Others
0
16 November 2016
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-28122020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form CHG-1-15122016_signed
Instrument(s) of creation or modification of charge;-15122016
Optional Attachment-(1)-15122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form DIR-12-28112016_signed