Company Information

CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
32,107,200
Authorised Capital
40,000,000

Directors

Mandeep Singh Suri
Mandeep Singh Suri
Director/Designated Partner
over 2 years ago
Harmeet Singh
Harmeet Singh
Director/Designated Partner
over 10 years ago
Amit Jaggi
Amit Jaggi
Director
about 23 years ago
Baldev Raj Jaggi
Baldev Raj Jaggi
Director
about 23 years ago

Past Directors

Sandeep Singh Madhok
Sandeep Singh Madhok
Director Appointed In Casual Vacancy
about 18 years ago
Satinder Pal Singh Madhok
Satinder Pal Singh Madhok
Director Appointed In Casual Vacancy
about 18 years ago
Abhijeet Jaggi
Abhijeet Jaggi
Director
about 23 years ago

Charges

36 Crore
11 January 2013
Corporation Bank
36 Crore
15 September 2008
Canara Bank
50 Crore
21 September 2011
Indiabulls Housing Finance Limited
12 Crore
15 September 2008
Canara Bank
0
11 January 2013
Corporation Bank
0
21 September 2011
Indiabulls Housing Finance Limited
0
15 September 2008
Canara Bank
0
11 January 2013
Corporation Bank
0
21 September 2011
Indiabulls Housing Finance Limited
0
15 September 2008
Canara Bank
0
11 January 2013
Corporation Bank
0
21 September 2011
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4-02102018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Form DIR-12-270216.OCT
Interest in other entities-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Instrument of creation or modification of charge-190515.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Form CHG-1-190515.OCT
Certificate of Registration for Modification of Mortgage-190515.PDF
Form23AC-080415 for the FY ending on-310314.OCT
Form66-200315 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF