Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
601,000
Authorised Capital
1,000,000

Directors

Anu Sharma
Anu Sharma
Director/Designated Partner
over 2 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
over 2 years ago
Vipan Sarin
Vipan Sarin
Director/Designated Partner
over 2 years ago
Ajai Malhotra
Ajai Malhotra
Director/Designated Partner
about 7 years ago
Darshna Devi
Darshna Devi
Director
over 20 years ago

Past Directors

Rajeshwari Sarin
Rajeshwari Sarin
Director
almost 13 years ago
Vimal Sarin
Vimal Sarin
Director
over 20 years ago
Desh Deepak Sarin
Desh Deepak Sarin
Director
over 20 years ago

Charges

36 Lak
01 July 2014
Indiabulls Housing Finance Limited
16 Lak
11 July 2005
Bank Of Baroda
20 Lak
23 December 2022
Axis Bank Limited
0
25 October 2022
Others
0
27 September 2022
Others
0
01 July 2014
Indiabulls Housing Finance Limited
0
11 July 2005
Bank Of Baroda
0
23 December 2022
Axis Bank Limited
0
25 October 2022
Others
0
27 September 2022
Others
0
01 July 2014
Indiabulls Housing Finance Limited
0
11 July 2005
Bank Of Baroda
0
23 December 2022
Axis Bank Limited
0
25 October 2022
Others
0
27 September 2022
Others
0
01 July 2014
Indiabulls Housing Finance Limited
0
11 July 2005
Bank Of Baroda
0

Documents

Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Interest in other entities;-12122017
Optional Attachment-(1)-12122017