Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,100,020
Authorised Capital
5,000,000

Directors

Bharat Singh
Bharat Singh
Director
over 8 years ago
Praveen Kumar
Praveen Kumar
Director
almost 27 years ago

Charges

0
11 June 2019
Indiabulls Housing Finance Limited
33 Crore
19 November 2012
Indiabulls Housing Finance Limited
11 Crore
11 June 2013
Indiabulls Housing Finance Limited
72 Crore

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-03022021-signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form DPT-3-08082020-signed
Form AOC-5-17072020-signed
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Copy of board resolution-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
List of share holders, debenture holders;-14122018