Company Information
CIN
Status
Date of Incorporation
13 October 2005
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
Mukta Garg
Director/Designated Partner
about 20 years ago
about 20 years ago
Sanket Rastogi
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
17 September 2013
Indiabulls Housing Finance Limited
10 Lak
17 September 2013
Indiabulls Housing Finance Limited
19 Lak
28 April 2022
Hdfc Bank Limited
0
17 September 2013
Indiabulls Housing Finance Limited
0
17 September 2013
Indiabulls Housing Finance Limited
0
28 April 2022
Hdfc Bank Limited
0
17 September 2013
Indiabulls Housing Finance Limited
0
17 September 2013
Indiabulls Housing Finance Limited
0
Documents
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Optional Attachment-(1)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Copy of board resolution authorizing giving of notice-07092016
Copies of the utility bills as mentioned above (not older than two months)-07092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
