Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sarvjeet Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Rohit Dahiya
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Indivar Bhardwaj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Naveen Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
01 June 2018
Indiabulls Housing Finance Limited
80 Lak
21 February 2018
Indiabulls Housing Finance Limited
2 Crore
12 October 2017
Indiabulls Housing Finance Limited
39 Lak
29 August 2014
Indiabulls Housing Finance Limited
56 Lak
09 October 2022
Axis Bank Limited
1 Crore
09 October 2022
Axis Bank Limited
0
12 October 2017
Others
0
01 June 2018
Others
0
29 August 2014
Indiabulls Housing Finance Limited
0
21 February 2018
Others
0
09 October 2022
Axis Bank Limited
0
12 October 2017
Others
0
01 June 2018
Others
0
29 August 2014
Indiabulls Housing Finance Limited
0
21 February 2018
Others
0
09 October 2022
Axis Bank Limited
0
12 October 2017
Others
0
01 June 2018
Others
0
29 August 2014
Indiabulls Housing Finance Limited
0
21 February 2018
Others
0
Documents
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Letter of the charge holder stating that the amount has been satisfied-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form SH-7-10052019-signed
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(4)-29042019
Copy of the resolution for alteration of capital;-29042019
Altered memorandum of assciation;-29042019
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
