Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumitra Gaur
Director/Designated Partner
about 8 years ago
about 8 years ago
Nitin Kumar Gaur
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Swapn Swarup
Director
about 8 years ago
about 8 years ago
Rashima Swarup
Director
about 14 years ago
about 14 years ago
Puneet Verma
Director
about 14 years ago
about 14 years ago
Charges
10 November 2017
Union Bank Of India
20 Crore
28 April 2014
Indiabulls Housing Finance Limited
1 Crore
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0
10 November 2017
Others
0
28 April 2014
Indiabulls Housing Finance Limited
0
Documents
Form e-CODS-23032018_signed
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-08122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Form DIR-12-24112017-signed
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Optional Attachment-(1)-24112017
Form ADT-3-22112017-signed
Acknowledgement received from company-21112017
Form DIR-11-21112017_signed
Proof of dispatch-21112017
Notice of resignation filed with the company-21112017
Resignation letter-18112017
Letter of the charge holder stating that the amount has been satisfied-15112017
Form CHG-4-15112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
Form INC-22-12112017_signed
Copies of the utility bills as mentioned above (not older than two months)-12112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112017
Copy of board resolution authorizing giving of notice-12112017
Evidence of cessation;-09112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
