Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Chand Satija
Chand Satija
Director
about 6 years ago
Renu Satija
Renu Satija
Director
over 13 years ago
Ashish K Satija
Ashish K Satija
Director
almost 15 years ago

Past Directors

. Karan
. Karan
Additional Director
about 4 years ago
. Rajnish
. Rajnish
Additional Director
over 4 years ago
Subhadra Shukla
Subhadra Shukla
Additional Director
over 5 years ago
Kasturi Malhotra Lal
Kasturi Malhotra Lal
Additional Director
over 8 years ago
Janardan Prasad Singh
Janardan Prasad Singh
Additional Director
over 8 years ago

Charges

0
11 April 2016
Indiabulls Housing Finance Limited
2 Crore
11 April 2016
Others
0
11 April 2016
Others
0
11 April 2016
Others
0
11 April 2016
Others
0

Documents

Form ADT-3-04012021_signed
Resignation letter-28122020
Form DPT-3-23112020-signed
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-11102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-24092019
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29082019
Copy of board resolution authorizing giving of notice-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Form DIR-12-26042019_signed
Optional Attachment-(2)-26042019