Company Information
CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Kulshreshtha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Narayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Bansal
Beneficial Owner
over 7 years ago
over 7 years ago
Abha Bansal
Beneficial Owner
over 7 years ago
over 7 years ago
Past Directors
Ramesh Kumar Rai
Director
over 8 years ago
over 8 years ago
Charges
21 October 2016
Indiabulls Housing Finance Limited
503 Crore
08 July 2021
Idbi Trusteeship Services Limited
900 Crore
29 December 2022
Idbi Trusteeship Services Limited
600 Crore
09 May 2023
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
21 October 2016
Others
0
09 May 2023
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
21 October 2016
Others
0
09 May 2023
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
21 October 2016
Others
0
Documents
Form DPT-3-22102020-signed
Form MGT-14-05122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
List of share holders, debenture holders;-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Supplementary or Test audit report under section 143-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form AOC - 4 CFS-12112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-02072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-03122018_signed
