Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Singhal
Tarun Singhal
Director/Designated Partner
over 2 years ago
Abha Bansal
Abha Bansal
Beneficial Owner
over 6 years ago
Varun Singhal
Varun Singhal
Director/Designated Partner
over 14 years ago

Charges

0
28 April 2017
Indiabulls Housing Finance Limited
300 Crore
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form GNL-2-08122020-signed
Optional Attachment-(1)-03122020
Form MGT-14-26102020_signed
Optional Attachment-(1)-26102020
Altered memorandum of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-19032020-signed
Auditor?s certificate-03032020
Form MGT-14-25022020_signed
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-21062019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form INC-22-19042018_signed