Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
66,840,000
Authorised Capital
67,000,000
Directors
Suman Sachdeva .
Beneficial Owner
about 6 years ago
about 6 years ago
Sunil Sachdeva
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
29 October 2010
Indiabulls Financial Services Limited
38 Crore
24 January 2008
Barclays Bank Plc
16 Crore
29 October 2010
Indiabulls Financial Services Limited
0
24 January 2008
Barclays Bank Plc
0
29 October 2010
Indiabulls Financial Services Limited
0
24 January 2008
Barclays Bank Plc
0
29 October 2010
Indiabulls Financial Services Limited
0
24 January 2008
Barclays Bank Plc
0
Documents
Form DPT-3-30122020_signed
Form DIR-12-09062020_signed
Optional Attachment-(2)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-5-21022019-signed
Copy of board resolution-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
