Company Information
CIN
Status
Date of Incorporation
22 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
623,410
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Malik
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
10 May 2017
Sidbi
11 Crore
12 October 2010
Indiabulls Housing Finance Limited
38 Lak
28 October 2020
Sidbi
2 Crore
12 January 2022
Sidbi
0
10 May 2017
Sidbi
0
28 October 2020
Sidbi
0
12 October 2010
Indiabulls Housing Finance Limited
0
12 January 2022
Sidbi
0
10 May 2017
Sidbi
0
28 October 2020
Sidbi
0
12 October 2010
Indiabulls Housing Finance Limited
0
12 January 2022
Sidbi
0
10 May 2017
Sidbi
0
28 October 2020
Sidbi
0
12 October 2010
Indiabulls Housing Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(3)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form ADT-1-29012020_signed
List of share holders, debenture holders;-29012020
Copy of written consent given by auditor-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of the intimation sent by company-29012020
Directors report as per section 134(3)-29012020
Copy of resolution passed by the company-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Form PAS-3-07062019_signed
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.-06062019
Optional Attachment-(1)-06062019
Copy of Board or Shareholders? resolution-06062019
Form PAS-3-25032019_signed
Optional Attachment-(1)-25032019
Copy of Board or Shareholders? resolution-25032019
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.-25032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form PAS-3-28102018_signed
Copy of Board or Shareholders? resolution-25102018