Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Brijesh Kumar Sharma
Brijesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Ashish Naithani
Ashish Naithani
Director/Designated Partner
over 7 years ago
Brijendra Yadav
Brijendra Yadav
Additional Director
over 7 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
almost 9 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
about 11 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
over 14 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
about 20 years ago

Past Directors

Pramod Aggarwal
Pramod Aggarwal
Director
over 13 years ago
Jayesh Sharma
Jayesh Sharma
Additional Director
over 13 years ago
Pratosh Kumar Sharma
Pratosh Kumar Sharma
Additional Director
over 13 years ago
Diwakar Sharma
Diwakar Sharma
Additional Director
over 13 years ago
Piyush Tiwari
Piyush Tiwari
Additional Director
over 13 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 14 years ago
Preeti Gupta
Preeti Gupta
Director
about 20 years ago
Adarsh Kumar Aggarwal
Adarsh Kumar Aggarwal
Director
about 20 years ago

Charges

5 Crore
21 February 2015
Indiabulls Housing Finance Limited
5 Crore
21 February 2015
Indiabulls Housing Finance Limited
0
21 February 2015
Indiabulls Housing Finance Limited
0
21 February 2015
Indiabulls Housing Finance Limited
0

Documents

Notice of resignation;-30062019
Evidence of cessation;-30062019
Form DIR-12-30062019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-11-24112018_signed
Notice of resignation filed with the company-24112018
Proof of dispatch-24112018
Notice of resignation;-11082018
Interest in other entities;-11082018
Form DIR-12-11082018_signed
Optional Attachment-(2)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Evidence of cessation;-11082018
Form INC-22-03072018_signed
Optional Attachment-(1)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072018
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Evidence of cessation;-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Form DIR-12-19052018_signed
Optional Attachment-(2)-19052018