Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
451,000,000
Authorised Capital
551,000,000

Directors

Punit Talwar
Punit Talwar
Director/Designated Partner
about 2 years ago
Sandeep Malik
Sandeep Malik
Director/Designated Partner
about 2 years ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
over 12 years ago

Charges

0
22 May 2013
Indiabulls Housing Finance Limited
1 Crore
30 March 2013
Indiabulls Housing Finance Limited
19 Crore
30 March 2013
Indiabulls Housing Finance Limited
19 Crore
30 March 2013
Indiabulls Housing Finance Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-19112020_signed
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-21042018