Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,948,860
Authorised Capital
15,000,000
Directors
Vinay Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Swati Vohra
Additional Director
over 11 years ago
over 11 years ago
Rajneesh Vohra
Director
over 20 years ago
over 20 years ago
Charges
29 October 2010
Indiabulls Housing Finance Limited
34 Lak
29 October 2010
Indiabulls Housing Finance Limited
34 Lak
23 July 2011
Icici Bank Limited
2 Crore
30 June 2011
Icici Bank Limited
2 Crore
07 December 2007
Canara Bank
3 Crore
07 December 2007
Canara Bank
16 Crore
12 March 2007
Canara Bank
7 Crore
12 October 2009
Canara Bank
1 Crore
01 October 2008
Canara Bank
3 Lak
20 January 2009
Canara Bank
9 Crore
20 January 2009
Canara Bank
50 Lak
12 October 2009
Canara Bank
6 Crore
30 March 2010
Standard Chartered Bank
2 Crore
02 June 2009
Punjab And Sind Bank
3 Crore
31 July 2006
State Bank Of India
3 Crore
30 March 2010
Standard Chartered Bank
0
20 January 2009
Canara Bank
0
29 October 2010
Indiabulls Housing Finance Limited
0
29 October 2010
Indiabulls Housing Finance Limited
0
12 October 2009
Canara Bank
0
30 June 2011
Icici Bank Limited
0
12 October 2009
Canara Bank
0
23 July 2011
Icici Bank Limited
0
02 June 2009
Punjab And Sind Bank
0
20 January 2009
Canara Bank
0
01 October 2008
Canara Bank
0
07 December 2007
Canara Bank
0
07 December 2007
Canara Bank
0
31 July 2006
State Bank Of India
0
12 March 2007
Canara Bank
0
30 March 2010
Standard Chartered Bank
0
20 January 2009
Canara Bank
0
29 October 2010
Indiabulls Housing Finance Limited
0
29 October 2010
Indiabulls Housing Finance Limited
0
12 October 2009
Canara Bank
0
30 June 2011
Icici Bank Limited
0
12 October 2009
Canara Bank
0
23 July 2011
Icici Bank Limited
0
02 June 2009
Punjab And Sind Bank
0
20 January 2009
Canara Bank
0
01 October 2008
Canara Bank
0
07 December 2007
Canara Bank
0
07 December 2007
Canara Bank
0
31 July 2006
State Bank Of India
0
12 March 2007
Canara Bank
0
30 March 2010
Standard Chartered Bank
0
20 January 2009
Canara Bank
0
29 October 2010
Indiabulls Housing Finance Limited
0
29 October 2010
Indiabulls Housing Finance Limited
0
12 October 2009
Canara Bank
0
30 June 2011
Icici Bank Limited
0
12 October 2009
Canara Bank
0
23 July 2011
Icici Bank Limited
0
02 June 2009
Punjab And Sind Bank
0
20 January 2009
Canara Bank
0
01 October 2008
Canara Bank
0
07 December 2007
Canara Bank
0
07 December 2007
Canara Bank
0
31 July 2006
State Bank Of India
0
12 March 2007
Canara Bank
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Form DPT-3-28072019
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered articles of association-17042019
Altered memorandum of association-17042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Letter of the charge holder stating that the amount has been satisfied-21122017
Form CHG-4-21122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171221
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Letter of the charge holder stating that the amount has been satisfied-11122017
Form MGT-7-20122016_signed
