Company Information

CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,840,000
Authorised Capital
15,000,000

Directors

Sanjay Surana
Sanjay Surana
Director/Designated Partner
about 2 years ago
Mimi Surana
Mimi Surana
Director/Designated Partner
over 2 years ago
Abhishek Surana
Abhishek Surana
Director
over 18 years ago
Sudha Surana
Sudha Surana
Director
over 24 years ago

Past Directors

Uttam Chand Surana
Uttam Chand Surana
Director
over 24 years ago

Charges

1 Crore
17 August 2010
Indiabulls Housing Finance Limited
1 Crore
26 November 2011
Canara Bank
75 Crore
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
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-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(2)-19122017
Optional Attachment-(3)-19122017
Evidence of cessation;-19122017
Form DIR-11-19122017_signed
Notice of resignation filed with the company-19122017
Optional Attachment-(1)-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017