Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hemant Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puneet Kumar Bajpai
Director/Designated Partner
about 3 years ago
about 3 years ago
Roma Sarin
Beneficial Owner
over 3 years ago
over 3 years ago
Saloni Munjal
Director
over 16 years ago
over 16 years ago
Charges
23 December 2015
State Bank Of India
452 Crore
25 August 2014
Indiabulls Housing Finance Limited
50 Crore
25 August 2014
Others
0
23 December 2015
State Bank Of India
0
25 August 2014
Others
0
23 December 2015
State Bank Of India
0
25 August 2014
Others
0
23 December 2015
State Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Interest in other entities;-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Notice of resignation;-10092019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4(XBRL)-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form MGT-6-25012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
