Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
13 June 2019
Indiabulls Housing Finance Limited
12 Crore
Documents
Form MGT-7-120416.OCT
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Form DIR-11-071115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF
Evidence of cessation-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form DIR-11-240615.OCT
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Interest in other entities-230615.PDF
Letter of Appointment-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Copy of resolution-201213.PDF
