Company Information

CIN
Status
Date of Incorporation
13 September 2005
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
1,580,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaidiip Kailash Manuja
Jaidiip Kailash Manuja
Director/Designated Partner
over 1 year ago
Simmi Manuja
Simmi Manuja
Director/Designated Partner
over 12 years ago

Past Directors

Indu Manuja .
Indu Manuja .
Director
over 12 years ago
Rakesh Rastogi
Rakesh Rastogi
Director
over 19 years ago

Charges

87 Lak
27 March 2014
Indiabulls Housing Finance Limited
87 Lak
11 August 2009
Punjab National Bank
1 Crore
27 March 2014
Indiabulls Housing Finance Limited
0
11 August 2009
Punjab National Bank
0
27 March 2014
Indiabulls Housing Finance Limited
0
11 August 2009
Punjab National Bank
0
27 March 2014
Indiabulls Housing Finance Limited
0
11 August 2009
Punjab National Bank
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Form DPT-3-20102020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-30062019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017