Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Kumar Pal
Dharmendra Kumar Pal
Director/Designated Partner
about 3 years ago
Nitin Khanna
Nitin Khanna
Director/Designated Partner
about 3 years ago
Prem Narayan
Prem Narayan
Director
about 9 years ago
Subhash Chand
Subhash Chand
Director
almost 11 years ago

Past Directors

Prateek Chauhan
Prateek Chauhan
Director
about 6 years ago
Gaurav Jain
Gaurav Jain
Additional Director
over 6 years ago
Ramesh Kumar Rai
Ramesh Kumar Rai
Director
about 9 years ago
Don Banthia
Don Banthia
Director
almost 11 years ago
Mahinder Pal Malhotra
Mahinder Pal Malhotra
Director
about 11 years ago
Indu Malhotra
Indu Malhotra
Director
about 11 years ago

Charges

370 Crore
14 May 2018
Indiabulls Housing Finance Limited
300 Crore
25 June 2020
Catalyst Trusteeship Limited
370 Crore
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-16022021-signed
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
Form CHG-1-28062020_signed
Instrument(s) of creation or modification of charge;-28062020
Optional Attachment-(1)-28062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-04102019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Interest in other entities;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019