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
12,500,000
Authorised Capital
15,000,000

Directors

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

Past Directors

Uttam Chand Surana
Uttam Chand Surana
Director
about 19 years ago
Suparna Surana
Suparna 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
19 October 2022
Hdfc Bank Limited
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
19 October 2022
Hdfc Bank Limited
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
19 October 2022
Hdfc Bank Limited
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
19 October 2022
Hdfc Bank Limited
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-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 MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC - 4 CFS-06122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed