Company Information
CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Charges
11 June 2019
Indiabulls Housing Finance Limited
78 Crore
06 June 2013
Indiabulls Housing Finance Limited
38 Crore
08 June 2013
Indiabulls Housing Finance Limited
24 Crore
04 June 2013
Indiabulls Housing Finance Limited
15 Crore
16 May 2012
Indiabulls Financial Services Limited
500 Crore
Documents
Form AOC-5-230316.PDF
Copy of Board Resolution-230316.PDF
Form DIR-12-270216.OCT
Form MGT-7-040216.OCT
Form AOC-4-040216.OCT
Form DIR-12-030216.OCT
Letter of the charge holder-050815.PDF
Form CHG-4-050815.OCT
Memorandum of satisfaction of Charge-050815.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form INC-22-230315.OCT
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Form MGT-6-301214-021214.PDF
Optional Attachment 3-301214.PDF
Optional Attachment 2-301214.PDF
Optional Attachment 1-301214.PDF
Declaration by person-301214.PDF
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Form DIR-11-041214.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form DIR-12-061114.OCT
-071114.OCT
Form DIR-12-051114.OCT
Evidence of cessation-051114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Letter of Appointment-041114.PDF
