Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,410,000
Authorised Capital
5,500,000
Directors
Anup Kumar Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chhabra
Additional Director
almost 5 years ago
almost 5 years ago
Sunil Dobhal
Director
about 10 years ago
about 10 years ago
Sunil Sachdeva
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pankaj Sachdeva
Director
about 13 years ago
about 13 years ago
Charges
28 October 2017
Indiabulls Housing Finance Limited
50 Lak
27 October 2017
Indiabulls Housing Finance Limited
50 Lak
27 October 2017
Indiabulls Housing Finance Limited
50 Lak
26 August 2017
Indiabulls Housing Finance Limited
63 Lak
26 August 2017
Indiabulls Housing Finance Limited
48 Lak
25 March 2017
Indiabulls Housing Finance Limited
69 Lak
23 February 2017
Indiabulls Housing Finance Limited
63 Lak
23 September 2016
Indiabulls Housing Finance Limited
67 Lak
23 September 2016
Indiabulls Housing Finance Limited
67 Lak
23 September 2016
Indiabulls Housing Finance Limited
54 Lak
23 July 2016
Indiabulls Housing Finance Limited
1 Crore
31 March 2016
India Infoline Housing Finance Limited
14 Crore
31 January 2014
Indiabulls Housing Finance Limited
25 Crore
20 December 2010
Indiabulls Financial Services Limited
38 Crore
23 July 2016
Others
0
31 March 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 February 2017
Others
0
25 March 2017
Others
0
27 October 2017
Others
0
26 August 2017
Others
0
26 August 2017
Others
0
27 October 2017
Others
0
28 October 2017
Others
0
31 January 2014
Others
0
20 December 2010
Indiabulls Financial Services Limited
0
23 July 2016
Others
0
31 March 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 February 2017
Others
0
25 March 2017
Others
0
27 October 2017
Others
0
26 August 2017
Others
0
26 August 2017
Others
0
27 October 2017
Others
0
28 October 2017
Others
0
31 January 2014
Others
0
20 December 2010
Indiabulls Financial Services Limited
0
23 July 2016
Others
0
31 March 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 February 2017
Others
0
25 March 2017
Others
0
27 October 2017
Others
0
26 August 2017
Others
0
26 August 2017
Others
0
27 October 2017
Others
0
28 October 2017
Others
0
31 January 2014
Others
0
20 December 2010
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-22032021-signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-10022021_signed
Auditor?s certificate-30122020
List of depositors-30122020
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DPT-3-25082020-signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
