Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abeer Anwer Ali Shamshir
Abeer Anwer Ali Shamshir
Director/Designated Partner
over 10 years ago
Shamima Ashraf
Shamima Ashraf
Director/Designated Partner
almost 19 years ago
Najam Ashraf
Najam Ashraf
Director/Designated Partner
over 19 years ago

Past Directors

Syed Ashraf Hussain
Syed Ashraf Hussain
Director
almost 19 years ago

Charges

5 Crore
13 March 2014
Icici Bank Limited
82 Lak
13 March 2014
Icici Bank Limited
1 Crore
30 December 2011
Indiabulls Housing Finance Limited
1 Crore
30 December 2011
Indiabulls Housing Finance Limited
87 Lak
28 July 2008
Icici Bank Limited
7 Lak
02 August 2007
Icici Bank Limited
8 Lak
13 March 2014
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
02 August 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
02 August 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
02 August 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-02122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-07112019_signed
Resignation letter-18102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018