Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jasmine Kaur
Director/Designated Partner
about 9 years ago
about 9 years ago
Gurmeet Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Surveer Singh
Director
almost 12 years ago
almost 12 years ago
Kartar Kaur
Director
almost 12 years ago
almost 12 years ago
Harmeet Singh Chawla
Director
almost 12 years ago
almost 12 years ago
Charges
28 January 2015
Indiabulls Housing Finance Limited
2 Crore
28 January 2015
Indiabulls Housing Finance Limited
0
28 January 2015
Indiabulls Housing Finance Limited
0
28 January 2015
Indiabulls Housing Finance Limited
0
Documents
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Notice of resignation;-28062016
Form DIR-12-28062016_signed
Evidence of cessation;-28062016
Optional Attachment-(1)-20062016
Letter of appointment;-20062016
Form DIR-12-20062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Proof of dispatch-08062016
Form DIR-12-08062016_signed
Form DIR-11-08062016_signed
Evidence of cessation;-08062016
Acknowledgement received from company-08062016
Notice of resignation;-08062016
