Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Singhal
Tarun Singhal
Director/Designated Partner
over 2 years ago
Abha Bansal
Abha Bansal
Beneficial Owner
over 6 years ago
Varun Singhal
Varun Singhal
Director/Designated Partner
about 7 years ago

Past Directors

Puran Bahadur
Puran Bahadur
Director
about 15 years ago

Charges

0
14 May 2018
Indiabulls Housing Finance Limited
300 Crore
14 May 2018
Others
0
14 May 2018
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-24022021-signed
Form MGT-14-05122020_signed
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Form DPT-3-09092020-signed
Form MGT-14-25022020_signed
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DPT-3-24062019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Directors report as per section 134(3)-15122018