Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
10,600,000
Directors
Madhav Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sarla Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Charges
31 May 2011
Indiabulls Housing Finance Limited
2 Crore
31 May 2011
Indiabulls Housing Finance Limited
0
31 May 2011
Indiabulls Housing Finance Limited
0
31 May 2011
Indiabulls Housing Finance Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(4)-02052020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Optional Attachment-(1)-28022019
