Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Puri
Neha Puri
Director/Designated Partner
over 2 years ago
Kiran Arora
Kiran Arora
Director/Designated Partner
over 2 years ago

Past Directors

Jatin Arora
Jatin Arora
Director
over 11 years ago
Abhinandan Kumar
Abhinandan Kumar
Director
over 12 years ago

Charges

0
18 July 2016
Indiabulls Housing Finance Limited
35 Lak
17 June 2015
Indiabulls Housing Finance Limited
1 Crore
17 June 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
17 June 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
17 June 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0

Documents

Form STK-2-30092020-signed
-28092019
Optional Attachment-(1)-11092019
-11092019
Optional Attachment-(1)-10082019
-10082019
Form MGT-7-29052019_signed
Form AOC-4-28052019_signed
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form CHG-4-22092017_signed
Letter of the charge holder stating that the amount has been satisfied-22092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170922
Form MGT-14-28082017_signed
Optional Attachment-(1)-28082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form CHG-1-05082016_signed
Instrument(s) of creation or modification of charge;-05082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160805