Company Information

CIN
Status
Date of Incorporation
07 September 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luv Kumar
Luv Kumar
Director/Designated Partner
over 1 year ago
Bushra Atrey
Bushra Atrey
Director/Designated Partner
about 8 years ago
Sawan Chawla
Sawan Chawla
Additional Director
almost 10 years ago
Prabhjee Singh Oberoi
Prabhjee Singh Oberoi
Director
over 10 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
over 13 years ago

Past Directors

Pramod Kumar Atreya
Pramod Kumar Atreya
Director
about 8 years ago
Shashi Bala Narang
Shashi Bala Narang
Director
over 9 years ago
Ashok Kumar Narang
Ashok Kumar Narang
Director
over 9 years ago
Pritpal Singh Bhasin
Pritpal Singh Bhasin
Additional Director
over 12 years ago
Neelam Malhotra
Neelam Malhotra
Director
over 13 years ago

Charges

0
05 January 2016
Indiabulls Housing Finance Limited
71 Lak
05 January 2016
Indiabulls Housing Finance Limited
0
05 January 2016
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-27082020-signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form INC-22-29092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017
Copy of board resolution authorizing giving of notice-29092017
Form ADT-3-28092017-signed
Form INC-22-28092017_signed
Copies of the utility bills as mentioned above (not older than two months)-28092017
Copy of board resolution authorizing giving of notice-28092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Form ADT-1-26092017_signed
Directors report as per section 134(3)-26092017
Optional Attachment-(1)-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Copy of the intimation sent by company-26092017