Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Alka Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Khera
Director
almost 17 years ago
almost 17 years ago
Ranjan Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
03 September 2014
Indiabulls Housing Finance Limited
3 Crore
03 September 2014
Indiabulls Housing Finance Limited
0
03 September 2014
Indiabulls Housing Finance Limited
0
03 September 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-07072020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form AOC-5-02042019-signed
Copy of board resolution-30032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-23112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
