Company Information
CIN
Status
Date of Incorporation
25 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,044,270
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saumya Mittal
Additional Director
over 5 years ago
over 5 years ago
Neeru Mittal
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Kumar Mittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Divya Malini Gupta
Director
almost 24 years ago
almost 24 years ago
Charges
05 April 2016
Indiabulls Housing Finance Limited
5 Crore
05 April 2016
Others
0
05 April 2016
Others
0
05 April 2016
Others
0
05 April 2016
Others
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy of written consent given by auditor-20102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form BEN - 2-23122019_signed
Declaration under section 90-18122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-11-03012018_signed