Company Information
CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,421,000
Authorised Capital
20,000,000
Directors
Shyam Mehta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Krishan Mehta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
09 January 2013
Indiabulls Housing Finance Limited
55 Lak
12 October 2004
Lord Krishna Bank
3 Crore
12 October 2004
Lord Krishna Bank Limited
4 Crore
20 September 2011
Kotak Mahindra Bank Limited
12 Crore
15 December 2010
Punjab And Sind Bank
5 Crore
09 January 2013
Indiabulls Housing Finance Limited
0
12 October 2004
Lord Krishna Bank Limited
0
12 October 2004
Lord Krishna Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
15 December 2010
Punjab And Sind Bank
0
09 January 2013
Indiabulls Housing Finance Limited
0
12 October 2004
Lord Krishna Bank Limited
0
12 October 2004
Lord Krishna Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
15 December 2010
Punjab And Sind Bank
0
09 January 2013
Indiabulls Housing Finance Limited
0
12 October 2004
Lord Krishna Bank Limited
0
12 October 2004
Lord Krishna Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
15 December 2010
Punjab And Sind Bank
0
09 January 2013
Indiabulls Housing Finance Limited
0
12 October 2004
Lord Krishna Bank Limited
0
12 October 2004
Lord Krishna Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
15 December 2010
Punjab And Sind Bank
0
09 January 2013
Indiabulls Housing Finance Limited
0
12 October 2004
Lord Krishna Bank Limited
0
12 October 2004
Lord Krishna Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
15 December 2010
Punjab And Sind Bank
0
Documents
Form STK-2-22112019-signed
-19032019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form e-CODS-26032018_signed
Form ADT-1-24032018_signed
Form 20B-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of the intimation sent by company-22032018
List of share holders, debenture holders;-22032018
Copy of written consent given by auditor-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of resolution passed by the company-22032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Form 23AC-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form 66-21032018_signed
Directors report as per section 134(3)-19032018
