Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varun Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naman Mittal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vinay Mittal
Additional Director
almost 7 years ago
almost 7 years ago
Charges
25 November 2011
Indiabulls Housing Finance Limited
80 Lak
25 November 2011
Indiabulls Housing Finance Limited
0
25 November 2011
Indiabulls Housing Finance Limited
0
25 November 2011
Indiabulls Housing Finance Limited
0
Documents
Form ADT-1-27122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-31102020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-04072019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
