Company Information

CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,823,000
Authorised Capital
8,000,000

Directors

Manish Monga
Manish Monga
Director/Designated Partner
almost 3 years ago
Amit Monga
Amit Monga
Director/Designated Partner
over 9 years ago

Past Directors

Mona Monga
Mona Monga
Additional Director
over 14 years ago

Charges

30 December 2011
Indiabulls Housing Finance Limited
0
02 May 2006
Standard Chartered Bank
0
01 October 2004
State Bank Of India
0
08 June 2006
Icici Bank Limited
0
18 October 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
02 May 2006
Standard Chartered Bank
0
01 October 2004
State Bank Of India
0
08 June 2006
Icici Bank Limited
0
18 October 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
02 May 2006
Standard Chartered Bank
0
01 October 2004
State Bank Of India
0
08 June 2006
Icici Bank Limited
0
18 October 2007
Icici Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-26112016_signed