Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
30,336,700
Authorised Capital
30,500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Surinder Kumar Bansal
Surinder Kumar Bansal
Director/Designated Partner
about 9 years ago
Murari Lal
Murari Lal
Director
over 14 years ago

Past Directors

Rajinder Kumar Bansal
Rajinder Kumar Bansal
Managing Director
over 10 years ago
Sonika Bansal
Sonika Bansal
Director
over 20 years ago

Charges

3 Crore
21 August 2012
Icici Bank Limited
2 Crore
30 November 2007
Indiabulls Housing Finance Limited
76 Lak
13 August 2007
Punjab & Sind Bank
27 Lak
15 December 2011
State Bank Of Patiala
6 Crore
01 December 2009
Moneyline Credit Limited
1 Crore
15 May 2008
Kotak Mahindra Bank Limited
1 Crore
31 May 2007
Indiabulls Housing Finance Limited
70 Lak
15 December 2011
State Bank Of Patiala
0
13 August 2007
Punjab & Sind Bank
0
30 November 2007
Indiabulls Housing Finance Limited
0
21 August 2012
Icici Bank Limited
0
01 December 2009
Moneyline Credit Limited
0
31 May 2007
Indiabulls Housing Finance Limited
0
15 May 2008
Kotak Mahindra Bank Limited
0
15 December 2011
State Bank Of Patiala
0
13 August 2007
Punjab & Sind Bank
0
30 November 2007
Indiabulls Housing Finance Limited
0
21 August 2012
Icici Bank Limited
0
01 December 2009
Moneyline Credit Limited
0
31 May 2007
Indiabulls Housing Finance Limited
0
15 May 2008
Kotak Mahindra Bank Limited
0
15 December 2011
State Bank Of Patiala
0
13 August 2007
Punjab & Sind Bank
0
30 November 2007
Indiabulls Housing Finance Limited
0
21 August 2012
Icici Bank Limited
0
01 December 2009
Moneyline Credit Limited
0
31 May 2007
Indiabulls Housing Finance Limited
0
15 May 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-25022021-signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form AOC-4-23092020_signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of the intimation sent by company-15092020
Optional Attachment-(2)-15092020
Copy of resolution passed by the company-15092020
Form ADT-1-14092020_signed
Form ADT-3-14092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Resignation letter-08092020
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-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
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed