Company Information
CIN
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalu Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Garg
Director
over 17 years ago
over 17 years ago
Past Directors
Sanjeev Kumar
Director
over 9 years ago
over 9 years ago
Avishkar Saigal
Additional Director
over 11 years ago
over 11 years ago
Neeraj Panwar
Additional Director
over 12 years ago
over 12 years ago
Priyanka Garg
Director
over 17 years ago
over 17 years ago
Narendra Joshi
Director
almost 19 years ago
almost 19 years ago
Dharam Bhushan Jain
Director
almost 19 years ago
almost 19 years ago
Charges
25 October 2018
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
31 August 2017
Axis Trustee Services Limited
750 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
16 October 2015
Axis Trustee Services Limited
200 Crore
05 January 2011
Axis Trustee Services Limited
150 Crore
29 September 2016
Axis Trustee Services Limited
100 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
25 February 2013
Axis Trustee Services Limited
125 Crore
03 September 2015
Indiabulls Housing Finance Limited
1 Crore
23 July 2015
Indiabulls Housing Finance Limited
153 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
05 January 2011
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
31 August 2017
Others
0
04 October 2017
Others
0
25 October 2018
Others
0
23 July 2015
Indiabulls Housing Finance Limited
0
24 May 2016
Others
0
23 September 2010
Axis Trustee Services Limited
0
16 October 2015
Others
0
29 June 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
25 February 2013
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
05 January 2011
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
31 August 2017
Others
0
04 October 2017
Others
0
25 October 2018
Others
0
23 July 2015
Indiabulls Housing Finance Limited
0
24 May 2016
Others
0
23 September 2010
Axis Trustee Services Limited
0
16 October 2015
Others
0
29 June 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
25 February 2013
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
05 January 2011
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
31 August 2017
Others
0
04 October 2017
Others
0
25 October 2018
Others
0
23 July 2015
Indiabulls Housing Finance Limited
0
24 May 2016
Others
0
23 September 2010
Axis Trustee Services Limited
0
16 October 2015
Others
0
29 June 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
25 February 2013
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
Documents
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(3)-24032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-13122019_signed
Form MGT-7-03122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
List of share holders, debenture holders;-27112019
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
Optional Attachment-(1)-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
Company CSR policy as per section 135(4)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed