Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Monga
Manish Monga
Director/Designated Partner
almost 3 years ago
Amit Monga
Amit Monga
Director/Designated Partner
about 22 years ago
Chetan Sachdeva
Chetan Sachdeva
Director/Designated Partner
over 22 years ago

Past Directors

Kanika Monga
Kanika Monga
Director
about 22 years ago

Charges

79 Lak
30 December 2011
Indiabulls Housing Finance Limited
79 Lak
30 December 2011
Indiabulls Housing Finance Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Evidence of cessation;-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-22082018_signed