Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Vinaben Devilal Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Devilal Narayanlal Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyam Gupta Zaveri
Director
over 20 years ago
over 20 years ago
Past Directors
Parivesh Gupta
Director
almost 14 years ago
almost 14 years ago
Virender Gupta
Director
over 20 years ago
over 20 years ago
Ashish Aggarwal
Director
over 20 years ago
over 20 years ago
Charges
27 February 2012
Indiabulls Housing Finance Limited
2 Crore
27 February 2012
Indiabulls Housing Finance Limited
0
27 February 2012
Indiabulls Housing Finance Limited
0
27 February 2012
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-28072020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-3-13102018-signed
Resignation letter-29092018
Form DIR-12-18012018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Notice of resignation;-13012018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Form DIR-11-09012018_signed
Notice of resignation filed with the company-09012018
