Company Information
CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Kunal Kapoor
Director
almost 20 years ago
almost 20 years ago
Kanchan Kapoor
Director/Designated Partner
about 24 years ago
about 24 years ago
Ranjiv Kapoor
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
26 June 2009
Ifci Limited
10 Crore
09 May 2008
Industrial Development Bank Of India Ltd.
5 Crore
30 July 2007
Reliance Capital Ltd
2 Crore
28 September 2006
Indiabulls Housing Finance Limited
2 Crore
12 September 2005
Bank Of India
2 Crore
19 March 2004
A.b.n. Amro Bank
2 Crore
12 September 2005
Bank Of India
0
28 September 2006
Indiabulls Housing Finance Limited
0
26 June 2009
Ifci Limited
0
19 March 2004
A.b.n. Amro Bank
0
30 July 2007
Reliance Capital Ltd
0
09 May 2008
Industrial Development Bank Of India Ltd.
0
12 September 2005
Bank Of India
0
28 September 2006
Indiabulls Housing Finance Limited
0
26 June 2009
Ifci Limited
0
19 March 2004
A.b.n. Amro Bank
0
30 July 2007
Reliance Capital Ltd
0
09 May 2008
Industrial Development Bank Of India Ltd.
0
Documents
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 23AC-26042018_signed
Annual return as per schedule V of the Companies Act,1956-14032018
Form 20B-14032018_signed
Copy of the intimation received from the company - 2021.-06032018
Form 23B-06032018_signed
Copy of the intimation received from the company - 2021.-05032018
Form 18-110211-270111.PDF
Optional Attachment 1-110211.PDF
Form66-201110 for the FY ending on-310309.OCT
Form23AC-201110 for the FY ending on-310309.OCT
Form66-201110 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-261010.PDF
Certificate of Registration for Modification of Mortgage-261010.PDF
Certificate of Registration for Modification of Mortgage-261010.PDF
Instrument of creation or modification of charge-261010.PDF
Form 8-261010-290910-ChargeId-10164531.PDF
FormSchV-290910 for the FY ending on-310310.OCT
FormSchV-061009 for the FY ending on-310309.OCT
Form 23B-250909.OCT
Certificate of Registration of Mortgage-080709.PDF
Certificate of Registration of Mortgage-080709.PDF
Instrument of details of the charge-080709.PDF
Form 8-080709-ChargeId-10164531.PDF
Certificate of Registration of Mortgage-080709.PDF
