Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurmeet Singh Kalsi
Gurmeet Singh Kalsi
Director/Designated Partner
over 2 years ago
Arvinder Singh
Arvinder Singh
Director
over 11 years ago
Gurnam Singh
Gurnam Singh
Director/Designated Partner
over 14 years ago

Past Directors

Amar Singh Jeet
Amar Singh Jeet
Director
over 14 years ago

Charges

9 Crore
11 December 2017
Indiabulls Housing Finance Limited
4 Crore
25 September 2015
Indiabulls Housing Finance Limited
5 Crore
11 December 2017
Others
0
25 September 2015
Indiabulls Housing Finance Limited
0
11 December 2017
Others
0
25 September 2015
Indiabulls Housing Finance Limited
0
11 December 2017
Others
0
25 September 2015
Indiabulls Housing Finance Limited
0
11 December 2017
Others
0
25 September 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-04082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Interest in other entities;-14072018
Notice of resignation;-14072018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(1)-10052018