Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tarun Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Singhal
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
14 May 2018
Indiabulls Housing Finance Limited
300 Crore
14 May 2018
Others
0
14 May 2018
Others
0
14 May 2018
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-29072020-signed
Auditor?s certificate-31032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-19112019_signed
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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
Form AOC-4-18112019_signed
Form DPT-3-24062019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
Form AOC - 4 CFS-20122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-25052018
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
