Company Information

CIN
Status
Date of Incorporation
03 January 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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelamber Agrawal
Neelamber Agrawal
Director/Designated Partner
over 1 year ago
Anil Kumar Parashar
Anil Kumar Parashar
Director/Designated Partner
over 1 year ago
Priyamvada Agrawal
Priyamvada Agrawal
Director/Designated Partner
over 13 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
about 15 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director/Designated Partner
about 20 years ago

Past Directors

Dharmender Kumar
Dharmender Kumar
Additional Director
about 10 years ago
Vinod Ramsharan Gupta
Vinod Ramsharan Gupta
Director
over 10 years ago
Kalyan Singh
Kalyan Singh
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 11 years ago
Mohammad Naem
Mohammad Naem
Director
over 12 years ago
Dipendra Singh
Dipendra Singh
Director
almost 13 years ago
Manoj Kumar
Manoj Kumar
Director
about 15 years ago
Narendra Kumar Khandelwal
Narendra Kumar Khandelwal
Director
about 15 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 15 years ago
Umesh Chandra Verma
Umesh Chandra Verma
Director
about 15 years ago
Pooran Sinsinwar Singh
Pooran Sinsinwar Singh
Additional Director
about 15 years ago
Virendra Singh
Virendra Singh
Additional Director
about 15 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 20 years ago
Jitendra Singh
Jitendra Singh
Director
about 20 years ago

Charges

2 Crore
21 October 2015
Indiabulls Housing Finance Limited
2 Crore
21 October 2015
Indiabulls Housing Finance Limited
0
21 October 2015
Indiabulls Housing Finance Limited
0

Documents

Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18032020
Directors report as per section 134(3)-18032020
Optional Attachment-(1)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-18032020
Form MGT-7-13032020_signed
Form ADT-1-11032020_signed
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form MGT-7-11032020_signed
Form ADT-1-16012020_signed
Form AOC-4-16012020_signed
Copy of resolution passed by the company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Copy of written consent given by auditor-10012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Directors report as per section 134(3)-10012020
Copy of the intimation sent by company-10012020
Optional Attachment-(1)-07022017
Evidence of cessation;-07022017
Form DIR-12-07022017