Company Information

CIN
Status
Date of Incorporation
09 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Arshad Jamal
Mohammed Arshad Jamal
Director/Designated Partner
over 1 year ago
Brij Kishore Singh
Brij Kishore Singh
Director/Designated Partner
almost 2 years ago
Amit Malhotra
Amit Malhotra
Director
over 9 years ago
Vineet Taing
Vineet Taing
Director
over 10 years ago
Gautam Bhalla
Gautam Bhalla
Director
over 18 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 18 years ago

Past Directors

Ram Singh
Ram Singh
Director
over 14 years ago
Divya Bhalla
Divya Bhalla
Director
over 14 years ago

Charges

2,376 Crore
26 March 2019
Housing Development Finance Corporation Limited
13 Crore
20 October 2015
Housing Development Finance Corporation Limited
150 Crore
23 February 2015
Housing Development Finance Corporation Limited
150 Crore
29 September 2014
Housing Development Finance Corporation Limited
300 Crore
30 December 2013
Housing Development Finance Corporation Limited
350 Crore
31 January 2013
Housing Development Finance Corporation Limited
200 Crore
28 March 2012
Housing Development Finance Corporation Limited
300 Crore
20 October 2011
Housing Development Finance Corporation Limited
100 Crore
31 March 2011
Housing Development Finance Corporation Limited
100 Crore
25 August 2009
Indiabulls Financial Services Limited
730 Crore
24 August 2021
Vistra Itcl (india) Limited
713 Crore
24 August 2021
Others
0
26 March 2019
Others
0
29 September 2014
Others
0
20 October 2011
Housing Development Finance Corporation Limited
0
31 March 2011
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
23 February 2015
Others
0
30 December 2013
Others
0
25 August 2009
Indiabulls Financial Services Limited
0
31 January 2013
Others
0
20 October 2015
Others
0
24 August 2021
Others
0
26 March 2019
Others
0
29 September 2014
Others
0
20 October 2011
Housing Development Finance Corporation Limited
0
31 March 2011
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
23 February 2015
Others
0
30 December 2013
Others
0
25 August 2009
Indiabulls Financial Services Limited
0
31 January 2013
Others
0
20 October 2015
Others
0
24 August 2021
Others
0
26 March 2019
Others
0
29 September 2014
Others
0
20 October 2011
Housing Development Finance Corporation Limited
0
31 March 2011
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
23 February 2015
Others
0
30 December 2013
Others
0
25 August 2009
Indiabulls Financial Services Limited
0
31 January 2013
Others
0
20 October 2015
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-03112020-signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-01072019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed