Company Information

CIN
Status
Date of Incorporation
05 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,200
Authorised Capital
500,000

Directors

Raman Goyal
Raman Goyal
Director/Designated Partner
over 2 years ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 2 years ago
Sapna Goyal
Sapna Goyal
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director
over 37 years ago

Past Directors

Ajay Consul
Ajay Consul
Director
almost 10 years ago
Kanta Kumar Chugh
Kanta Kumar Chugh
Director
over 29 years ago

Charges

0
31 July 2013
Indiabulls Housing Finance Limited
3 Crore
31 July 2013
Indiabulls Housing Finance Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
List of share holders, debenture holders;-11112017
Copy of resolution passed by the company-11112017
Form MGT-7-11112017_signed
Proof of dispatch-30052017
Notice of resignation;-30052017
Acknowledgement received from company-30052017
Form DIR-12-30052017_signed
Notice of resignation filed with the company-30052017
Form DIR-11-30052017_signed
Evidence of cessation;-30052017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed