Company Information
CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,228,430
Authorised Capital
150,000,000
Directors
Rajeev Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Gulati
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Sankalp Gulati
Director
about 13 years ago
about 13 years ago
Sunila Gulati
Director
over 20 years ago
over 20 years ago
Mayank Gulati
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 37] Building Construction; Repair; Installation Services
Charges
20 June 2018
Hdfc Bank Limited
9 Lak
31 May 2018
Dewan Housing Finance Corporation Limited
650 Crore
18 February 2017
Dewan Housing Finance Corporation Limited
50 Crore
31 January 2017
Dewan Housing Finance Corporation Limited
10 Crore
14 January 2015
Indiabulls Housing Finance Limited
50 Crore
27 November 2015
Indiabulls Housing Finance Limited
100 Crore
20 February 2014
Indiabulls Housing Finance Limited
35 Crore
13 April 2012
Indiabulls Housing Finance Limited
8 Crore
13 April 2012
Indiabulls Housing Finance Limited
6 Crore
20 November 2006
Punjab National Bank
25 Crore
23 June 2005
Indian Overseas Bank
91 Crore
13 January 2005
Indian Overseas Bank
91 Crore
03 January 2022
Indian Overseas Bank
0
18 February 2017
Others
0
31 January 2017
Others
0
20 June 2018
Hdfc Bank Limited
0
20 November 2006
Punjab National Bank
0
13 April 2012
Indiabulls Housing Finance Limited
0
20 February 2014
Indiabulls Housing Finance Limited
0
13 April 2012
Indiabulls Housing Finance Limited
0
23 June 2005
Indian Overseas Bank
0
14 January 2015
Indiabulls Housing Finance Limited
0
27 November 2015
Indiabulls Housing Finance Limited
0
13 January 2005
Indian Overseas Bank
0
31 May 2018
Others
0
03 January 2022
Indian Overseas Bank
0
18 February 2017
Others
0
31 January 2017
Others
0
20 June 2018
Hdfc Bank Limited
0
20 November 2006
Punjab National Bank
0
13 April 2012
Indiabulls Housing Finance Limited
0
20 February 2014
Indiabulls Housing Finance Limited
0
13 April 2012
Indiabulls Housing Finance Limited
0
23 June 2005
Indian Overseas Bank
0
14 January 2015
Indiabulls Housing Finance Limited
0
27 November 2015
Indiabulls Housing Finance Limited
0
13 January 2005
Indian Overseas Bank
0
31 May 2018
Others
0
03 January 2022
Indian Overseas Bank
0
18 February 2017
Others
0
31 January 2017
Others
0
20 June 2018
Hdfc Bank Limited
0
20 November 2006
Punjab National Bank
0
13 April 2012
Indiabulls Housing Finance Limited
0
20 February 2014
Indiabulls Housing Finance Limited
0
13 April 2012
Indiabulls Housing Finance Limited
0
23 June 2005
Indian Overseas Bank
0
14 January 2015
Indiabulls Housing Finance Limited
0
27 November 2015
Indiabulls Housing Finance Limited
0
13 January 2005
Indian Overseas Bank
0
31 May 2018
Others
0
Documents
Form DPT-3-01012021_signed
Auditor?s certificate-30122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form DPT-3-14072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DIR-12-04122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form ADT-3-02112019_signed
Resignation letter-02112019
Optional Attachment-(1)-02112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
