Company Information

CIN
Status
Date of Incorporation
20 January 1988
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh Pathania
Ajay Singh Pathania
Additional Director
over 3 years ago
Vikas Tyagi
Vikas Tyagi
Director
over 4 years ago
Tarun Mohan
Tarun Mohan
Director
almost 6 years ago

Charges

0
25 August 2014
Indiabulls Housing Finance Limited
415 Crore

Documents

Form AOC-4(XBRL)-04102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Interest in other entities;-17072020
Evidence of cessation;-17072020
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form ADT-1-12052020_signed
Copy of written consent given by auditor-12052020
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4(XBRL)-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019
Form DIR-12-15042019_signed