Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director/Designated Partner
over 2 years ago
Anuj Dewan
Anuj Dewan
Director/Designated Partner
almost 14 years ago

Charges

0
30 June 2012
Indiabulls Housing Finance Limited
1 Crore
31 July 2013
Indiabulls Housing Finance Limited
1 Crore
31 July 2013
Indiabulls Housing Finance Limited
0
30 June 2012
Indiabulls Housing Finance Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
30 June 2012
Indiabulls Housing Finance Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
30 June 2012
Indiabulls Housing Finance Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
30 June 2012
Indiabulls Housing Finance Limited
0

Documents

Form STK-2-15072020-signed
-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form AOC-4-191215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Letter of the charge holder-031214.PDF
Form CHG-4-031214.OCT
Memorandum of satisfaction of Charge-031214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Letter of the charge holder-251114.PDF
Form CHG-4-261114.OCT
Memorandum of satisfaction of Charge-251114.PDF
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT