Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Shahista Gehlot
Shahista Gehlot
Director/Designated Partner
almost 2 years ago
Raj Singh Gehlot
Raj Singh Gehlot
Director/Designated Partner
almost 2 years ago
Aman Gehlot
Aman Gehlot
Director/Designated Partner
over 2 years ago
Nutan Gehlot
Nutan Gehlot
Director/Designated Partner
over 2 years ago
Sheela Gehlot
Sheela Gehlot
Director/Designated Partner
over 2 years ago
Surabhi Gehlot
Surabhi Gehlot
Director/Designated Partner
almost 3 years ago
Arjun Gehlot
Arjun Gehlot
Director/Designated Partner
almost 3 years ago
Madhu Bakshi
Madhu Bakshi
Director
over 20 years ago

Charges

120 Crore
20 July 2016
Indiabulls Housing Finance Limited
1,690 Crore
30 September 2020
Idbi Trusteeship Services Limited
120 Crore
30 September 2020
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0

Documents

Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Interest in other entities;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Notice of resignation filed with the company-31082020
Form DIR-11-31082020_signed
Form DIR-12-31082020_signed
Proof of dispatch-31082020
Acknowledgement received from company-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form BEN - 2-16032020_signed
Declaration under section 90-13032020
Form DPT-3-17022020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-12122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of the intimation sent by company-06042019