Company Information
CIN
Status
Date of Incorporation
24 August 2012
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
Rajeev Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Babita Sood
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Prakash Chand Atreya
Director
about 7 years ago
about 7 years ago
Naveen Sood
Director
over 13 years ago
over 13 years ago
Charges
07 April 2015
Indiabulls Housing Finance Limited
43 Lak
07 April 2015
Indiabulls Housing Finance Limited
0
07 April 2015
Indiabulls Housing Finance Limited
0
07 April 2015
Indiabulls Housing Finance Limited
0
Documents
Form ADT-3-29122020_signed
Resignation letter-24122020
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-22082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-07012019_signed
Form DIR-12-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Declaration by first director-30122018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form ADT-1-07072018_signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Optional Attachment-(1)-05072018
Form ADT-3-19012018-signed
Resignation letter-02012018
