Company Information

CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Dutt Sharma
Ravi Dutt Sharma
Director/Designated Partner
almost 2 years ago
Ajay Siwach
Ajay Siwach
Director/Designated Partner
almost 2 years ago
Akash Malik
Akash Malik
Director/Designated Partner
over 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 18 years ago
Mukesh Rana
Mukesh Rana
Director
over 18 years ago

Past Directors

Ashok Sehrawat
Ashok Sehrawat
Additional Director
over 12 years ago
Rajesh Talwar
Rajesh Talwar
Director
over 13 years ago
Gaurav Sehgal
Gaurav Sehgal
Additional Director
about 14 years ago

Charges

0
05 June 2014
Indiabulls Housing Finance Limited
50 Crore
05 June 2014
Indiabulls Housing Finance Limited
0
05 June 2014
Indiabulls Housing Finance Limited
0
05 June 2014
Indiabulls Housing Finance Limited
0

Documents

Shareholders-MGT_7_IBullssale_R78006053_AJITSINGH_20210225151724.xlsm
Form DPT-3-04022021-signed
Form BEN - 2-26122020_signed
Optional Attachment-(1)-26122020
Declaration under section 90-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-18122020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Shareholders-MGT_7_IBullssale_H91046698_AJITSINGH_20190919102958.xlsm
Form MGT-7-19092019_signed
Form DPT-3-24062019
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-14092018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Form MGT-14-15052018_signed