Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 3 years ago
Saransh Jain
Saransh Jain
Director/Designated Partner
about 7 years ago
Anoop Jain
Anoop Jain
Director/Designated Partner
about 7 years ago
Shreyans Jain
Shreyans Jain
Director/Designated Partner
about 11 years ago

Past Directors

Mahavir Jain
Mahavir Jain
Additional Director
almost 12 years ago
Mohd Mustafa Shawkat Imran Hussain Choudhury
Mohd Mustafa Shawkat Imran Hussain Choudhury
Director
about 12 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 17 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Director
over 19 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
over 19 years ago

Charges

0
05 May 2014
Indiabulls Housing Finance Limited
35 Crore
02 June 2010
Punjab National Bank
240 Crore
05 May 2014
Indiabulls Housing Finance Limited
0
02 June 2010
Punjab National Bank
0
05 May 2014
Indiabulls Housing Finance Limited
0
02 June 2010
Punjab National Bank
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form GNL-2-16032019-signed
Optional Attachment-(1)-14032019
Form MGT-14-11032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
Altered memorandum of association-06032019
Altered articles of association-06032019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form ADT-1-17012019_signed
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
-17012019
Form ADT-3-15012019_signed
Resignation letter-15012019
Letter of the charge holder stating that the amount has been satisfied-31102018
Form CHG-4-31102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
Form DIR-12-15102018_signed
Interest in other entities;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018