Company Information

CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,195,020
Authorised Capital
2,500,000

Directors

Ravi Kant Tiwari
Ravi Kant Tiwari
Director/Designated Partner
about 2 years ago
Neeraj Walia
Neeraj Walia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Shipra Singh
Shipra Singh
Director
over 35 years ago
Deep Narain
Deep Narain
Director
almost 36 years ago

Charges

1,556 Crore
28 June 2019
Beacon Trusteeship Limited
268 Crore
28 June 2019
Beacon Trusteeship Limited
449 Crore
09 February 2018
Indiabulls Housing Finance Limited
678 Crore
18 August 2020
Beacon Trusteeship Limited
165 Crore
18 August 2020
Beacon Trusteeship Limited
445 Crore
09 February 2018
Others
0
28 June 2019
Others
0
18 August 2020
Others
0
18 August 2020
Others
0
28 June 2019
Others
0
09 February 2018
Others
0
28 June 2019
Others
0
18 August 2020
Others
0
18 August 2020
Others
0
28 June 2019
Others
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020