Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Rani
Sushma Rani
Director/Designated Partner
over 6 years ago
Raj Kishan Saini
Raj Kishan Saini
Director/Designated Partner
almost 11 years ago
Piyush Bhateja
Piyush Bhateja
Director/Designated Partner
almost 11 years ago
Sushil Arora
Sushil Arora
Director
almost 14 years ago

Past Directors

Amit Goel
Amit Goel
Director
almost 14 years ago

Charges

61 Lak
05 January 2016
Indiabulls Housing Finance Limited
61 Lak
05 January 2016
Indiabulls Housing Finance Limited
0
05 January 2016
Indiabulls Housing Finance Limited
0
05 January 2016
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-09072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Form AOC-4-30102018_signed
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of other Entity(s)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-3-22062016-signed