Company Information
CIN
Status
Date of Incorporation
26 July 2011
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
Sachin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamim Ahmed
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
31 August 2018
Cholamandalam Investment And Finance Company Limited
3 Crore
15 May 2014
Indiabulls Housing Finance Limited
60 Lak
26 May 2016
Indiabulls Housing Finance Limited
2 Crore
26 October 2017
Indiabulls Housing Finance Limited
40 Lak
26 May 2016
Others
0
26 October 2017
Others
0
31 August 2018
Others
0
15 May 2014
Indiabulls Housing Finance Limited
0
26 May 2016
Others
0
26 October 2017
Others
0
31 August 2018
Others
0
15 May 2014
Indiabulls Housing Finance Limited
0
26 May 2016
Others
0
26 October 2017
Others
0
31 August 2018
Others
0
15 May 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-09112020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-18072019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(1)-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Letter of the charge holder stating that the amount has been satisfied-16012019
Form CHG-4-16012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form CHG-4-05012019_signed
Letter of the charge holder stating that the amount has been satisfied-05012019
Form ADT-1-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of written consent given by auditor-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of resolution passed by the company-01122018
