Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geetanjali Alamshah
Geetanjali Alamshah
Director/Designated Partner
over 2 years ago
Stephen Alamshah
Stephen Alamshah
Director/Designated Partner
almost 14 years ago

Charges

3 Crore
25 January 2016
Indiabulls Housing Finance Limited
65 Lak
17 April 2014
Deutsche Bank Ag
1 Crore
22 March 2014
Icici Bank Limited
80 Lak
22 March 2014
Icici Bank Limited
0
17 April 2014
Deutsche Bank Ag
0
25 January 2016
Indiabulls Housing Finance Limited
0
22 March 2014
Icici Bank Limited
0
17 April 2014
Deutsche Bank Ag
0
25 January 2016
Indiabulls Housing Finance Limited
0
22 March 2014
Icici Bank Limited
0
17 April 2014
Deutsche Bank Ag
0
25 January 2016
Indiabulls Housing Finance Limited
0
22 March 2014
Icici Bank Limited
0
17 April 2014
Deutsche Bank Ag
0
25 January 2016
Indiabulls Housing Finance Limited
0
22 March 2014
Icici Bank Limited
0
17 April 2014
Deutsche Bank Ag
0
25 January 2016
Indiabulls Housing Finance Limited
0
22 March 2014
Icici Bank Limited
0
17 April 2014
Deutsche Bank Ag
0
25 January 2016
Indiabulls Housing Finance Limited
0

Documents

Form ADT-3-20092019_signed
Form ADT-1-16092019_signed
Resignation letter-16092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-15022019_signed
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Copy of MGT-8-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-25122017
Copy of MGT-8-25122017
Form MGT-7-25122017_signed
Form ADT-3-03112017-signed
Resignation letter-17102017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Copy of MGT-8-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017
Form AOC-4-06022017