Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
about 2 years ago
Monica Sharma
Monica Sharma
Director/Designated Partner
about 11 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
about 19 years ago
Alka Sharma
Alka Sharma
Director/Designated Partner
almost 20 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 23 years ago

Charges

36 Lak
10 November 2010
Punjab National Bank
5 Lak
11 December 2007
Punjab National Bank
25 Lak
19 February 2003
Andhra Bank
6 Lak
30 April 2009
Punjab National Bank
9 Lak
10 May 2013
Indiabulls Housing Finance Limited
25 Lak
11 December 2007
Punjab National Bank
0
19 February 2003
Andhra Bank
0
10 May 2013
Indiabulls Housing Finance Limited
0
30 April 2009
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
19 February 2003
Andhra Bank
0
10 May 2013
Indiabulls Housing Finance Limited
0
30 April 2009
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
19 February 2003
Andhra Bank
0
10 May 2013
Indiabulls Housing Finance Limited
0
30 April 2009
Punjab National Bank
0
10 November 2010
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form 20B-09122019_signed
Form 23AC-09122019_signed
Annual return as per schedule V of the Companies Act,1956-07122019
Optional Attachment-(1)-07122019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07122019