Company Information
CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Delhi
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
11 June 2019
Indiabulls Housing Finance Limited
16 Crore
04 June 2013
Indiabulls Housing Finance Limited
28 Crore
04 June 2013
Indiabulls Housing Finance Limited
39 Crore
16 May 2012
Indiabulls Financial Services Limited
500 Crore
Documents
Form AOC-5-190316.PDF
Copy of Board Resolution-190316.PDF
Form MGT-7-170216.OCT
Form AOC-4-030216.OCT
Form DIR-12-020216.OCT
Letter of the charge holder-050815.PDF
Form CHG-4-050815.OCT
Memorandum of satisfaction of Charge-050815.PDF
Form DIR-11-300615.OCT
Form DIR-12-260615.OCT
Letter of Appointment-260615.PDF
Interest in other entities-260615.PDF
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Evidence of cessation-260615.PDF
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Optional Attachment 1-010615.PDF
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form MGT-14-080415.OCT
Optional Attachment 1-080415.PDF
Copy of resolution-080415.PDF
Form INC-22-210315.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form DIR-11-250215.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Letter of Appointment-190215.PDF
Interest in other entities-190215.PDF
