Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
over 1 year ago
Rohit Agrawal
Rohit Agrawal
Director/Designated Partner
over 5 years ago

Past Directors

Hansa Devi Agarwal
Hansa Devi Agarwal
Director
over 12 years ago
Munni Devi Agarwal
Munni Devi Agarwal
Director
over 12 years ago

Charges

0
15 July 2018
Indiabulls Housing Finance Limited
80 Crore
31 August 2018
Indiabulls Housing Finance Limited
21 Crore
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0
31 August 2018
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-11122020-signed
Form CHG-4-27092020_signed
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-08072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020
Optional Attachment-(1)-18062020
Directors report as per section 134(3)-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-17112019_signed
Form DIR-12-27102019_signed
Form DIR-12-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019