Company Information
CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
2,850,000
Authorised Capital
3,000,000
Directors
Charges
11 June 2019
Indiabulls Housing Finance Limited
34 Crore
19 November 2012
Indiabulls Housing Finance Limited
45 Crore
11 June 2013
Indiabulls Housing Finance Limited
28 Crore
11 June 2013
Indiabulls Housing Finance Limited
39 Crore
Documents
Form AOC-4-120416.OCT
Form AOC-5-230316.PDF
Copy of Board Resolution-230316.PDF
Form MGT-7-070316.OCT
Form DIR-12-050316.OCT
Letter of the charge holder-050815.PDF
Form CHG-4-050815.OCT
Memorandum of satisfaction of Charge-050815.PDF
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Form INC-22-240315.OCT
Form MGT-6-020315-010215.PDF
Optional Attachment 1-020315.PDF
Optional Attachment 3-020315.PDF
Declaration by person-020315.PDF
Optional Attachment 2-020315.PDF
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form DIR-11-020215.OCT
Form MGT-14-160115.OCT
Optional Attachment 1-160115.PDF
Copy of resolution-160115.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Form DIR-12-030115.OCT
Letter of Appointment-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Interest in other entities-030115.PDF
