Company Information

CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brahama Nand Pathak
Brahama Nand Pathak
Director/Designated Partner
over 2 years ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
about 10 years ago
Vivek Nagpal
Vivek Nagpal
Director
about 27 years ago

Past Directors

Nilesh Kumar
Nilesh Kumar
Additional Director
almost 9 years ago
Misha Bharti
Misha Bharti
Director
about 10 years ago

Charges

0
20 October 2010
Indiabulls Housing Finance Limited
23 Crore
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0

Documents

Form INC-22-29092018_signed
Optional Attachment-(1)-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form DIR-12-07032018_signed
Notice of resignation;-06032018
Declaration by first director-06032018
Evidence of cessation;-06032018
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Acknowledgement received from company-15112017
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form DIR-11-20052017_signed
Proof of dispatch-13052017
Notice of resignation filed with the company-13052017
Acknowledgement received from company-13052017
Form INC-22-26042017_signed
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Optional Attachment-(1)-24042017