Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
200,000
Authorised Capital
11,000,000
Directors
Kartick Vivek Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karn Vivek Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 January 2015
Indiabulls Housing Finance Limited
29 Crore
20 January 2015
Indiabulls Housing Finance Limited
0
20 January 2015
Indiabulls Housing Finance Limited
0
20 January 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-16102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form CHG-4-24062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170624
Letter of the charge holder stating that the amount has been satisfied-17062017
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Directors report as per section 134(3)-06072016
Form AOC-4-06072016_signed
Form MGT-7-020116.OCT
Form CHG-1-170215.OCT
Certificate of Registration of Mortgage-160215.PDF
