Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,920
Authorised Capital
10,200,000

Directors

Yogesh Khanna
Yogesh Khanna
Director/Designated Partner
over 2 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
about 3 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
about 3 years ago
Akhil Kumar
Akhil Kumar
Director/Designated Partner
almost 5 years ago

Charges

132 Crore
19 September 2017
Indiabulls Housing Finance Limited
132 Crore
19 October 2006
State Bank Of India
18 Crore
30 October 2006
State Bank Of India
18 Crore
12 August 2022
Others
0
30 March 2022
Others
0
30 October 2006
State Bank Of India
0
19 September 2017
Others
0
19 October 2006
State Bank Of India
0
12 August 2022
Others
0
30 March 2022
Others
0
30 October 2006
State Bank Of India
0
19 September 2017
Others
0
19 October 2006
State Bank Of India
0
12 August 2022
Others
0
30 March 2022
Others
0
30 October 2006
State Bank Of India
0
19 September 2017
Others
0
19 October 2006
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(2)-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-08012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-14-15012018-signed
Altered articles of association-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018