Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Vivek Gautam
Director/Designated Partner
over 14 years ago
over 14 years ago
Savita Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Sailesh Dhir
Director
over 19 years ago
over 19 years ago
Charges
12 January 2015
Indiabulls Housing Finance Limited
1 Crore
11 November 2009
Housing Development Finance Corporation Limited
1 Crore
12 January 2015
Indiabulls Housing Finance Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
12 January 2015
Indiabulls Housing Finance Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
12 January 2015
Indiabulls Housing Finance Limited
0
11 November 2009
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-17112020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
