Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,248,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Kumar Tiwari
Prashant Kumar Tiwari
Director/Designated Partner
over 1 year ago
Prateek Tiwari
Prateek Tiwari
Director/Designated Partner
over 5 years ago
Kalpana Tiwari
Kalpana Tiwari
Director
almost 15 years ago

Past Directors

Ratan Mittal
Ratan Mittal
Additional Director
over 7 years ago
Anshuman Sharma
Anshuman Sharma
Additional Director
over 7 years ago

Charges

82 Crore
25 February 2019
Indiabulls Commercial Credit Limited
25 Crore
14 June 2013
Indiabulls Housing Finance Limited
1 Crore
14 June 2013
Indiabulls Housing Finance Limited
10 Crore
14 June 2013
Indiabulls Housing Finance Limited
30 Crore
14 June 2013
Indiabulls Housing Finance Limited
4 Crore
21 March 2012
Housing Development Finance Corporation Limited
30 Crore
13 February 2012
Bank Of Baroda
90 Crore
01 December 2011
Housing Development Finance Corporation Limited
13 Crore
20 October 2023
Others
0
20 October 2023
Others
0
25 February 2019
Others
0
14 June 2013
Indiabulls Housing Finance Limited
0
14 June 2013
Indiabulls Housing Finance Limited
0
21 March 2012
Housing Development Finance Corporation Limited
0
14 June 2013
Indiabulls Housing Finance Limited
0
14 June 2013
Indiabulls Housing Finance Limited
0
01 December 2011
Housing Development Finance Corporation Limited
0
13 February 2012
Bank Of Baroda
0
20 October 2023
Others
0
20 October 2023
Others
0
25 February 2019
Others
0
14 June 2013
Indiabulls Housing Finance Limited
0
14 June 2013
Indiabulls Housing Finance Limited
0
21 March 2012
Housing Development Finance Corporation Limited
0
14 June 2013
Indiabulls Housing Finance Limited
0
14 June 2013
Indiabulls Housing Finance Limited
0
01 December 2011
Housing Development Finance Corporation Limited
0
13 February 2012
Bank Of Baroda
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-26082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
Form ADT-1-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed