Company Information

CIN
Status
Date of Incorporation
18 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
almost 2 years ago
Prem Kumar Arora
Prem Kumar Arora
Director/Designated Partner
over 9 years ago
Ankush Saluja
Ankush Saluja
Director
over 23 years ago

Past Directors

Vinod Saluja
Vinod Saluja
Director
over 23 years ago

Charges

0
12 February 2014
Indiabulls Housing Finance Limited
6 Crore
26 September 2012
Indiabulls Housing Finance Limited
13 Crore
01 October 2009
Punjab & Sind Bank
20 Crore
01 October 2009
Punjab & Sind Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
26 September 2012
Indiabulls Housing Finance Limited
0
01 October 2009
Punjab & Sind Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
26 September 2012
Indiabulls Housing Finance Limited
0
01 October 2009
Punjab & Sind Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
26 September 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-19122020-signed
Form ADT-1-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form MGT-7-06122020_signed
List of share holders, debenture holders;-03122020
Form DPT-3-13032020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-25062019
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-6-24092018_signed
-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form MGT-14-07032017_signed