Company Information
CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Atul Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopa Bhalla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Pratibha Bhalla
Director
almost 35 years ago
almost 35 years ago
Charges
13 May 2015
Indiabulls Housing Finance Limited
9 Crore
18 March 2021
Axis Bank Limited
74 Lak
21 November 2022
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
13 May 2015
Indiabulls Housing Finance Limited
0
21 November 2022
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
13 May 2015
Indiabulls Housing Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Form MGT-14-15102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201015
Altered memorandum of association-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-24092020-signed
Form DIR-12-14032020_signed
Optional Attachment-(3)-14032020
Evidence of cessation;-14032020
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(2)-14032020
Form AOC-5-20012020-signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of board resolution-16012020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
