Company Information

CIN
Status
Date of Incorporation
23 March 2006
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

Suresh Gogia
Suresh Gogia
Director/Designated Partner
over 2 years ago
Savita Gogia
Savita Gogia
Director/Designated Partner
over 12 years ago
Ankur Jain
Ankur Jain
Additional Director
over 15 years ago
Anil Jain
Anil Jain
Director
over 19 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
over 19 years ago

Past Directors

Bir Singh
Bir Singh
Additional Director
almost 15 years ago
Reenaa Jain
Reenaa Jain
Director
over 18 years ago

Charges

0
08 December 2014
Indiabulls Housing Finance Limited
7 Crore
08 December 2014
Indiabulls Housing Finance Limited
0
08 December 2014
Indiabulls Housing Finance Limited
0
08 December 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form ADT-1-29122018_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-29122018_signed
Form ADT-1-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-3-16052018-signed
Optional Attachment-(1)-30042018
Resignation letter-30042018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017