Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,030,300
Authorised Capital
90,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Mukual Singhal
Mukual Singhal
Director/Designated Partner
over 11 years ago

Charges

0
09 February 2015
Indiabulls Housing Finance Limited
11 Crore
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-25112018
Optional Attachment-(3)-25112018
Optional Attachment-(2)-25112018
Form PAS-3-19072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072018