Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Pandey
Radhey Shyam Pandey
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Prakashchandra Pandey
Prakashchandra Pandey
Director/Designated Partner
over 1 year ago
Rajesh Gupta
Rajesh Gupta
Director
almost 14 years ago
Dinesh Gupta
Dinesh Gupta
Director
almost 14 years ago

Past Directors

Manvinder Singh Alag
Manvinder Singh Alag
Additional Director
almost 7 years ago
Vanita Singhal
Vanita Singhal
Additional Director
over 7 years ago
Ajay Goyal
Ajay Goyal
Director
over 7 years ago
Aditya Bansal
Aditya Bansal
Director
over 7 years ago

Charges

931 Crore
02 January 2017
Indiabulls Asset Reconstruction Company Limited
726 Crore
15 February 2021
Dhani Loans And Services Limited
15 Crore
10 September 2020
Indiabulls Housing Finance Limited
190 Crore
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08122020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Interest in other entities;-31082020
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form PAS-3-12122019_signed
Form MGT-14-12122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form ADT-1-08122019_signed
Form MGT-14-08122019_signed
Form PAS-3-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019