Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
9,275,000
Authorised Capital
9,500,000
Directors
Love Agrawal
Director
over 5 years ago
over 5 years ago
Ravindra Kumar Garg
Director
almost 9 years ago
almost 9 years ago
Charges
11 May 2017
Karur Vysya Bank
42 Crore
31 March 2015
Pnb Housing Finance Limited
2 Crore
03 January 2012
Indiabulls Housing Finance Limited
2 Crore
Documents
Form DPT-3-30122020_signed
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Acknowledgement received from company-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Form DIR-11-18092020_signed
Notice of resignation filed with the company-18092020
Notice of resignation;-18092020
Proof of dispatch-18092020
Optional Attachment-(1)-18092020
Form DPT-3-21082020-signed
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form PAS-3-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DIR-12-16102019_signed
Copy of Board or Shareholders? resolution-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
