Company Information
CIN
Status
Date of Incorporation
15 June 2005
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
Chetan Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Pahwa
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Anil Pahwa
Director
about 18 years ago
about 18 years ago
Varun Pahwa
Additional Director
about 18 years ago
about 18 years ago
Charges
03 May 2018
Indiabulls Commercial Credit Limited
10 Lak
28 April 2018
Indiabulls Commercial Credit Limited
1 Crore
08 February 2018
Indiabulls Commercial Credit Limited
1 Crore
19 January 2018
Indiabulls Commercial Credit Limited
50 Lak
30 September 2016
Tata Capital Financial Services Limited
1 Crore
18 March 2009
Religare Finvest Limited
1 Crore
18 March 2009
Religare Finvest Limited
1 Crore
19 January 2013
Indiabulls Housing Finance Limited
15 Crore
21 August 2020
Indusind Bank Ltd.
6 Crore
08 May 2023
Others
0
28 April 2018
Others
0
08 February 2018
Others
0
03 May 2018
Others
0
19 January 2018
Others
0
18 March 2009
Religare Finvest Limited
0
18 March 2009
Religare Finvest Limited
0
19 January 2013
Indiabulls Housing Finance Limited
0
21 August 2020
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
08 May 2023
Others
0
28 April 2018
Others
0
08 February 2018
Others
0
03 May 2018
Others
0
19 January 2018
Others
0
18 March 2009
Religare Finvest Limited
0
18 March 2009
Religare Finvest Limited
0
19 January 2013
Indiabulls Housing Finance Limited
0
21 August 2020
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
08 May 2023
Others
0
28 April 2018
Others
0
08 February 2018
Others
0
03 May 2018
Others
0
19 January 2018
Others
0
18 March 2009
Religare Finvest Limited
0
18 March 2009
Religare Finvest Limited
0
19 January 2013
Indiabulls Housing Finance Limited
0
21 August 2020
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form ADT-1-25072020_signed
Optional Attachment-(1)-22072020
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-11072020_signed
Resignation letter-11072020
Optional Attachment-(1)-11072020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
