Company Information

CIN
Status
Date of Incorporation
10 January 1989
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
401,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Saraf
Manish Saraf
Director/Designated Partner
over 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 5 years ago
Dhruv Gupta
Dhruv Gupta
Additional Director
over 13 years ago
Sangeeta Rajeev Gupta
Sangeeta Rajeev Gupta
Additional Director
almost 14 years ago

Past Directors

Bhushan Aggarwal
Bhushan Aggarwal
Director
over 23 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 36 years ago

Charges

0
11 April 2015
Indiabulls Housing Finance Limited
8 Crore
11 April 2015
Indiabulls Housing Finance Limited
0
11 April 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-10032021-signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Form AOC-5-29102019-signed
Copy of board resolution-16102019
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(2)-09022019
Interest in other entities;-09022019
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018