Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
15,000,000

Directors

Vasundhara Agarwal
Vasundhara Agarwal
Director/Designated Partner
over 2 years ago
Veena Anand
Veena Anand
Director/Designated Partner
over 2 years ago
Mili Bharti
Mili Bharti
Director
almost 17 years ago

Past Directors

Akshay Anand
Akshay Anand
Director
almost 8 years ago
Om Prakash Anand
Om Prakash Anand
Director
almost 17 years ago

Charges

7 Crore
28 January 2015
Indiabulls Housing Finance Limited
4 Crore
18 March 2013
Indiabulls Housing Finance Limited
3 Crore
18 March 2013
Indiabulls Housing Finance Limited
0
28 January 2015
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
28 January 2015
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
28 January 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-30062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-29052018_signed
Interest in other entities;-29052018
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Optional Attachment-(1)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Acknowledgement received from company-29052018
Form DIR-11-29052018_signed
Evidence of cessation;-29052018
Notice of resignation;-29052018
Directors report as per section 134(3)-02042018