Company Information
CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
776,000
Authorised Capital
1,000,000
Directors
Sheeze Imran
Director/Designated Partner
over 3 years ago
over 3 years ago
Firoz Ghani
Director
over 30 years ago
over 30 years ago
Imran Ghani
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Nawab Abdul Hannan
Director
over 30 years ago
over 30 years ago
Charges
29 February 2008
Indiabulls Housing Finance Limited
46 Lak
20 April 2007
Bank Of India
10 Lak
14 February 1996
Bank Of India
10 Lak
29 February 2008
Indiabulls Housing Finance Limited
0
14 February 1996
Bank Of India
0
20 April 2007
Bank Of India
0
29 February 2008
Indiabulls Housing Finance Limited
0
14 February 1996
Bank Of India
0
20 April 2007
Bank Of India
0
29 February 2008
Indiabulls Housing Finance Limited
0
14 February 1996
Bank Of India
0
20 April 2007
Bank Of India
0
29 February 2008
Indiabulls Housing Finance Limited
0
14 February 1996
Bank Of India
0
20 April 2007
Bank Of India
0
29 February 2008
Indiabulls Housing Finance Limited
0
14 February 1996
Bank Of India
0
20 April 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form23AC-291014 for the FY ending on-310314.OCT
