Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankur Saxena
Director
over 2 years ago
over 2 years ago
Past Directors
Sagar Saxena
Additional Director
almost 11 years ago
almost 11 years ago
Pallavi Saxena
Director
about 12 years ago
about 12 years ago
Charges
30 December 2017
Indiabulls Housing Finance Limited
50 Lak
17 January 2023
Axis Bank Limited
0
30 December 2017
Others
0
17 January 2023
Axis Bank Limited
0
30 December 2017
Others
0
Documents
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-06112020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-16012018
Instrument(s) of creation or modification of charge;-16012018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
