Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 6 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
over 16 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Director/Designated Partner
over 16 years ago
Sunil Chopra
Sunil Chopra
Director
over 18 years ago
Rita Chopra
Rita Chopra
Director
about 19 years ago

Past Directors

Pran Nath Chopra
Pran Nath Chopra
Director
about 19 years ago

Charges

8 Crore
21 June 2016
Indiabulls Housing Finance Limited
8 Crore
17 September 2014
Indiabulls Housing Finance Limited
7 Crore
25 July 2012
State Bank Of India
5 Crore
03 June 2010
Allahabad Bank
3 Crore
28 June 2022
Others
0
25 July 2012
State Bank Of India
0
21 June 2016
Others
0
17 September 2014
Indiabulls Housing Finance Limited
0
03 June 2010
Allahabad Bank
0
28 June 2022
Others
0
25 July 2012
State Bank Of India
0
21 June 2016
Others
0
17 September 2014
Indiabulls Housing Finance Limited
0
03 June 2010
Allahabad Bank
0
28 June 2022
Others
0
25 July 2012
State Bank Of India
0
21 June 2016
Others
0
17 September 2014
Indiabulls Housing Finance Limited
0
03 June 2010
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-06072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form MGT-7-23052019_signed
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
List of share holders, debenture holders;-24042019
Form DIR-12-24042019
Evidence of cessation;-24042019
Copy of resolution passed by the company-23042019