Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,164,530
Authorised Capital
51,000,000

Directors

Arihant Sagar Jain
Arihant Sagar Jain
Director/Designated Partner
over 2 years ago
Meenu Jain
Meenu Jain
Director/Designated Partner
over 2 years ago

Past Directors

Anmol Jain
Anmol Jain
Director
over 10 years ago
Mahesh Jain
Mahesh Jain
Managing Director
over 11 years ago
Ram Prakash Jain
Ram Prakash Jain
Director
over 27 years ago

Charges

0
18 February 2016
Indiabulls Housing Finance Limited
3 Crore
18 February 2016
Indiabulls Housing Finance Limited
0
18 February 2016
Indiabulls Housing Finance Limited
0
18 February 2016
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Form DPT-3-21022020-signed
Auditor?s certificate-20022020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-14-31082019-signed