Company Information
CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
23,592,000
Authorised Capital
25,000,000
Directors
Meenakshi Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kusum Lata
Whole Time Director
over 9 years ago
over 9 years ago
Charges
13 April 2016
Indiabulls Housing Finance Limited
1 Crore
24 March 2015
Indiabulls Housing Finance Limited
1 Crore
03 November 2009
Kotak Mahindra Bank Limited
7 Crore
14 March 2008
Indian Overseas Bank
50 Lak
08 September 2004
Centurion Bank Limited
4 Lak
13 April 2016
Others
0
14 March 2008
Indian Overseas Bank
0
03 November 2009
Others
0
08 September 2004
Centurion Bank Limited
0
24 March 2015
Indiabulls Housing Finance Limited
0
13 April 2016
Others
0
14 March 2008
Indian Overseas Bank
0
03 November 2009
Others
0
08 September 2004
Centurion Bank Limited
0
24 March 2015
Indiabulls Housing Finance Limited
0
13 April 2016
Others
0
14 March 2008
Indian Overseas Bank
0
03 November 2009
Others
0
08 September 2004
Centurion Bank Limited
0
24 March 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-23022021-signed
Form MSME FORM I-30102020_signed
Form DPT-3-15092020-signed
Form MSME FORM I-07092020_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Optional Attachment-(1)-05092019
Copy of the intimation sent by company-05092019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-15092018
Optional Attachment-(1)-15092018
Form MGT-7-15092018_signed
