Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 1 year ago
Aarti Agarwal
Aarti Agarwal
Director/Designated Partner
over 1 year ago
Chain Pal Singh
Chain Pal Singh
Director/Designated Partner
about 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 4 years ago
Kapil Garg
Kapil Garg
Additional Director
about 8 years ago
. Manju
. Manju
Director/Designated Partner
over 8 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Additional Director
about 9 years ago

Past Directors

Prem Singh Raghav
Prem Singh Raghav
Director
about 4 years ago
Rajat Goyal
Rajat Goyal
Director
over 6 years ago
Sunita Malhotra
Sunita Malhotra
Additional Director
over 6 years ago
Raj Kumar
Raj Kumar
Additional Director
almost 8 years ago
Suresh .
Suresh .
Additional Director
over 12 years ago
Shashi Prabha
Shashi Prabha
Additional Director
over 12 years ago
Aanchal Aggarwal
Aanchal Aggarwal
Director
over 12 years ago

Charges

1 Crore
27 February 2015
Indiabulls Housing Finance Limited
1 Crore
27 February 2015
Indiabulls Housing Finance Limited
0
27 February 2015
Indiabulls Housing Finance Limited
0
27 February 2015
Indiabulls Housing Finance Limited
0

Documents

Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Form DIR-12-06072020_signed
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
List of share holders, debenture holders;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form ADT-1-22012020_signed
Form DIR-12-22012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019