Company Information
CIN
Status
Date of Incorporation
29 December 2006
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 2023
Paid Up Capital
7,830,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Namita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rama Singh
Director
about 18 years ago
about 18 years ago
Charges
30 June 2013
Indiabulls Housing Finance Limited
2 Crore
13 July 2011
Canara Bank
15 Lak
30 June 2013
Indiabulls Housing Finance Limited
0
13 July 2011
Canara Bank
0
30 June 2013
Indiabulls Housing Finance Limited
0
13 July 2011
Canara Bank
0
30 June 2013
Indiabulls Housing Finance Limited
0
13 July 2011
Canara Bank
0
Documents
Form DPT-3-01022021-signed
Form DPT-3-26072020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-05122019-signed
-26112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form SH-9-22032019-signed
Form SH-8-22032019-signed
Audited financial statements of last three years-07032019
Copy of board resolution-07032019
Statement of assets and liabilities-07032019
Auditor's report-07032019