Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,608,000
Authorised Capital
40,000,000

Directors

. Pooja
. Pooja
Director/Designated Partner
about 2 years ago
Manisha Shreshtha
Manisha Shreshtha
Director/Designated Partner
about 8 years ago

Past Directors

Radhika Mehra Bhasin
Radhika Mehra Bhasin
Additional Director
about 9 years ago
Preetam Singh
Preetam Singh
Director
about 17 years ago
Ashish Jindal
Ashish Jindal
Director
about 19 years ago

Charges

0
11 February 2014
Indiabulls Housing Finance Limited
25 Lak
31 March 2012
Indiabulls Housing Finance Limited
1 Crore
31 March 2012
Indiabulls Housing Finance Limited
81 Lak
31 March 2012
Indiabulls Housing Finance Limited
81 Lak
11 February 2014
Indiabulls Housing Finance Limited
0
31 March 2012
Indiabulls Housing Finance Limited
0
31 March 2012
Indiabulls Housing Finance Limited
0
31 March 2012
Indiabulls Housing Finance Limited
0
11 February 2014
Indiabulls Housing Finance Limited
0
31 March 2012
Indiabulls Housing Finance Limited
0
31 March 2012
Indiabulls Housing Finance Limited
0
31 March 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-23112020-signed
Form ADT-1-13032020_signed
Optional Attachment-(1)-07032020
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Form DIR-12-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-26092019_signed
Form DPT-3-21092019
Evidence of cessation;-21092019
Notice of resignation;-21092019
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered articles of association-08082019
Altered memorandum of association-08082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Altered memorandum of association-15072019
Altered articles of association-15072019